Epstein File EFTA01425492: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425492: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014254921 keyword hits

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This financial record documents Epstein's trust and entity holdings, including Southern Trust Company, Inc., NES LLC, and Gratitude America. The Haze Trust is valued at $49,397,167.47, with Southern Financial LLC at $2,029,601.20 and other entities listed with specific account balances. The document references individuals Todd R. Wanek, Ronald & Joyce Wanek, and Cameron, and includes references to Indyke PLLC as a managing entity.

👤 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.