Epstein File EFTA01416976: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01416976: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014169761 keyword hits

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Financial document listing multiple entities and holdings with associated dollar amounts, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd ($1,967,637.77), The Haze Trust ($7,707,707.25), and various other trusts and LLCs. The document references Cameron, Todd R. Wanek, and Ronald & Joyce Wanek, with values ranging from zero to over $7.7 million.

👤 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 357,901.59 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 **SOUTHERN** **TRUST** COMPANY, INC. D 103,385.18 TODD R.