Epstein File EFTA01432308: Cameron, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432308: Cameron, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014323081 keyword hits

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This document is a financial record listing multiple trusts, LLCs, and financial entities associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and others. The record shows various account balances and transactions, with Southern Trust Company, Inc. appearing multiple times with debits totaling $103,227.37, NES LLC with $153,565.84, and Gratitude America Ltd. with $2,025,366.25. The document references Todd R. Wanek, Ronald & Joyce Wanek, and legal representation through Indyke PLLC, indicating complex trust and asset management structures.

👤 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 217,995.84 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,754.26 THE HAZE TRUST D 22,690,279.36 SOUTHERN FINANCIAL LLC D 1,536,739.37 **SOUTHERN** **TRUST** COMPANY, INC. D 103,227.37 TODD R.