Epstein File EFTA01426596: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01426596: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014265961 keyword hits

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This document is a financial record listing multiple trusts, LLCs, and entities associated with Jeffrey Epstein's assets, including Southern Trust Company Inc., NES LLC, Gratitude America Ltd, The Haze Trust, Southern Financial LLC, and others, with references to Cameron and Todd R. Wanek. The record shows various account designations with corresponding dollar amounts, including The Haze Trust ($35,642,184.04), Gratitude America Ltd ($2,025,199.80), and INDYKE PLLC ($268,555.60). The document appears to be a consolidated accounting or asset listing similar to other financial records in this set.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 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 563,976.69 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,555.60 THE HAZE TRUST D 35,642,184.04 SOUTHERN FINANCIAL LLC D 535,257.07 **SOUTHERN** **TRUST** COMPANY, INC.