Epstein File EFTA01431226: Cameron, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01431226

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431226: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014312261 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

9

excerpts

This document is a financial statement or account ledger detailing holdings across multiple entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd, Southern Financial LLC, and various trusts. Specific amounts are listed, including The Haze Trust with $35,583,100.79 and Gratitude America with $2,025,025.07, along with numerous other entities and their associated financial values.

👤 Named in This Document

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 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 35,583,100.79 SOUTHERN FINANCIAL LLC D 534,440.04 **SOUTHERN** **TRUST** COMPANY, INC.