Epstein File EFTA01417255: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01417255: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014172551 keyword hits

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This document is a financial record listing multiple trusts, entities, and accounts with associated dollar amounts. Named entities include Southern Trust Company, Inc., Southern Financial LLC, NES LLC, Gratitude America, Ashley Holdings Inc., HBRK Associates Inc., and others, with amounts ranging from $40,521,596.75 to smaller sums, and references to individuals including Todd R. Wanek, Ronald & Joyce Wanek, and Cameron.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

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 436,628.19 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,145.51 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,521,596.75 SOUTHERN FINANCIAL LLC D 533,630.09 **SOUTHERN** **TRUST** COMPANY, INC.