Epstein File EFTA01421988: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421988: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014219881 keyword hits

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This document is a financial record containing a similar listing of trusts and entities as EFTA01421809, showing updated or alternative account balances. It includes Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and other entities, with The Haze Trust showing $30,642,184.04 and Southern Financial LLC showing $1,535,257.07. The document appears to represent another snapshot of Epstein's financial holdings across multiple investment vehicles.

👤 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 217,747.50 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,555.60 THE HAZE TRUST D 30,642,184.04 SOUTHERN FINANCIAL LLC D 1,535,257.07 **SOUTHERN** **TRUST** COMPANY, INC. D 103,074.87 TODD R.