Epstein File EFTA01416738: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01416738: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014167381 keyword hits

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A financial statement documenting account balances and holdings across multiple trusts and entities managed through Southern Trust Company Inc, including The Haze Trust ($35,583,100.79), Southern Financial LLC ($534,440.04), NES LLC ($264,466.13), Gratitude America ($278,363.79 and additional amounts), and numerous other entities and accounts. The document shows various account designations and balances reflecting a complex portfolio of assets.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts9

PersonKeyword

Excerpt 1

GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 334,744.48 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,350.48 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 35,583,100.79 SOUTHERN FINANCIAL LLC D 534,440.04 **SOUTHERN** **TRUST** COMPANY, INC.