Epstein Index›Documents›EFTA01383888
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383888: Cameron, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013838881 keyword hits
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This document is a financial transaction record showing debits and credits for NES LLC and Gratitude America entities, with references to Cameron and the Wanek family. Debits include payments to Indyke PLLC ($263,078.10), HBRK Associates Inc ($217,358.36), NES LLC ($474,786.03), JSC Interiors LLC ($132,055.27), and LSJE LLC ($638,658.05). The account lists Jeffrey Epstein with a balance of $1,602,542.32 and references multiple Wanek family trusts and Gratitude America Ltd ($323,223.15).

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PersonKeyword
Excerpt 1
INDYKE PLLC D 263,078.10 HBRK ASSOCIATES, INC D 217,358.36 **NES**, **LLC** D 474,786.03 JSC INTERIORS LLC D 132,055.27 LSJE, LLC D 638,658.05 GRATITUDE AMERICA
Excerpt 2
INDYKE PLLC D 263,078.10 HBRK ASSOCIATES, INC D 217,358.36 NES, LLC D 474,786.03 JSC INTERIORS LLC D 132,055.27 LSJE, LLC D 638,658.05 **GRATITUDE** **AMERICA**
Excerpt 3
WANEK 2015 GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 BUTTERFLY TRUST M 733,701.04 **GRATITUDE**

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