Epstein File EFTA01432288: Cameron and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432288: Cameron and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014322881 keyword hits

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This document is a financial account statement showing multiple transactions and account balances. It references Southern Trust Company Inc., Southern Financial LLC, and various entities including Ashley Distribution Services Ltd., Ashley Global Retail LLC, and accounts for Kati Wanek-Forsythe, Cameron Wanek, and Travis Wagner. Multiple transactions of $1,000,000 and $100,000 are documented across different account numbers, indicating significant fund transfers.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 44139768 ASHLEY DISTRIBUTION SERVICES LTD M .00 44139776 ASHLEY GLOBAL RETAIL, LLC M .00 77000957 SOUTHERN FINANCIAL LLC D .00 77000965 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

1,000,000.00 88011299 KATI WANEK-FORSYTHE C 1,000,000.00 88011299 KATI WANEK-FORSYTHE C 1,000,000.00 88011299 KATI WANEK-FORSYTHE C 1,000,000.00 88011328 **CAMERON**