Epstein Index›Documents›EFTA01382114
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382114: Cameron, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013821141 keyword hits
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This financial document lists account balances for multiple entities including NES LLC ($206,802.34), Gratitude America, Ltd. (with balances of $2,025,199.80, $323,926.78, and $1,486,173.24 across different categories), LSJE LLC ($555,241.36), and others. The document also references Jeffrey Epstein with a balance of $1,635,572.13 and includes accounts for Cameron Wanek and Kati Wanek-Forsythe. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
INDYKE PLLC D 238,522.69 **NES**, **LLC** D 206,802.34 JSC INTERIORS LLC D 101,878.87 LSJE, LLC D 555,241.36 GRATITUDE AMERICA, LTD N 2,025,199.80 BLOOD-HORSE
Excerpt 2
INDYKE PLLC D 238,522.69 NES, LLC D 206,802.34 JSC INTERIORS LLC D 101,878.87 LSJE, LLC D 555,241.36 **GRATITUDE** **AMERICA**, LTD N 2,025,199.80 BLOOD-HORSE
Excerpt 3
M 1,486,173.24 BUTTERFLY TRUST M 705,280.50 **GRATITUDE** **AMERICA**, LTD M 323,926.78 DARREN K.

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