Epstein Index›Documents›EFTA01381926
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01381926: Cameron and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013819261 keyword hits
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This comprehensive financial statement dated 2017 lists multiple accounts and entities associated with Jeffrey Epstein's financial holdings, including Gratitude America, Ltd. with balances of $2,075,025.07 and $704,736.63 across different categories. The document also references Cameron, Nancy and Michael Devane, and Kati Wanek-Forsythe, with Jeffrey Epstein's account showing a balance of $1,500,782.72.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
LLC D 326,685.34 JEGE, LLC D 285,583.43 HBRK ASSOCIATES, INC D 149,498.33 NES, LLC D 265,595.37 JSC INTERIORS LLC D 106,978.62 LSJE, LLC D 296,913.97 **GRATITUDE**
Excerpt 2
**AMERICA**, LTD N 2,075,025.07 BLOOD-HORSE LLC D 112,057.42 ZORRO MANAGEMENT, LLC D 174,475.56 PRYTANEE, LLC D 197,882.14 THE HAZE TRUST D 2,503,667.84 WANEK
Excerpt 3
M 385,501.88 BUTTERFLY TRUST M 704,736.63 **GRATITUDE** **AMERICA**, LTD M 323,679.36 DARREN K.

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