Epstein File EFTA01418280: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01418280: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014182801 keyword hits

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Financial accounting document listing multiple trusts, entities, and individuals with associated monetary amounts and account numbers. Named entities include Southern Trust Company Inc., NES LLC, Gratitude America Ltd., and various other LLCs and trusts. Amounts range from thousands to over $2 million, with transaction codes indicating debits, credits, and other designations. The document references individuals including Todd R. Wanek, Ronald & Joyce Wanek, and law firm INDYKE PLLC.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts9

PersonKeyword

Excerpt 1

D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 334,744.48 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 140,742.73 42953715 HBRK ASSOCIATES, INC D 158,711.77 42953758 **NES**, **LLC** D 291,715.69 42957978 JSC INTERIORS LLC D 112,008.02 42959295 LSJE