Epstein File EFTA01424957: Cameron, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01424957

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01424957: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014249571 keyword hits

1

views

0

shares

0

reactions

2

persons

3

keywords

8

excerpts

This financial record documents multiple trusts and entities including GRAT TRUST FOR CAMERON, AXCIS INFORMATION NETWORK INC ($223,070.28 credit), SOUTHERN TRUST COMPANY, INC, THE HAZE TRUST ($49,397,167.47 debit), SOUTHERN FINANCIAL LLC ($2,029,601.20 debit), NES LLC ($122,777.62 debit), JSC INTERIORS LLC ($137,155.02 debit), LSJE LLC ($445,465.38 debit), and GRATITUDE AMERICA. The document shows various debits and credits across these entities.

👤 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 223,070.28 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,813.03 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 **SOUTHERN** **TRUST** COMPANY, INC.