Epstein File EFTA01429717: Cameron, Southern Trust and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01429717: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014297171 keyword hits

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This financial record documents multiple trust accounts and entities associated with the Epstein estate, including GRAT trusts for Cameron and the Wanek family, Gratitude America Ltd., Southern Trust Company Inc., and various business entities such as Axcis Information Network Inc., Ashley Holdings Inc., and JSC Interiors LLC. The document lists transaction amounts ranging from thousands to over $40 million, with entries dated 2015 and showing distributions and account activity managed through Southern Trust Company and Indyke PLLC.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

Southern Trust 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 334,744.48 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,350.48 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,583,100.79 SOUTHERN FINANCIAL LLC D 534,440.04 **SOUTHERN** **TRUST** COMPANY, INC.