Epstein Index›Documents›EFTA01384082
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384082: Cameron, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013840821 keyword hits
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This document is a financial account statement listing multiple entities and their transaction amounts or balances, including NES LLC ($233,763.20), Gratitude America, Ltd (with balances of $2,025,025.07, $323,679.36, and other amounts), Cameron Wanek, Kati Wanek-Forsythe, and various other entities and trusts. The document shows account categories marked as 'D', 'N', and 'M', indicating different account types or transaction classifications within what appears to be a comprehensive financial portfolio.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
INDYKE PLLC D 241,431.86 **NES**, **LLC** D 233,763.20 JSC INTERIORS LLC D 101,949.22 LSJE, LLC D 181,556.58 GRATITUDE AMERICA, LTD N 2,025,025.07 BLOOD-HORSE
Excerpt 2
INDYKE PLLC D 241,431.86 NES, LLC D 233,763.20 JSC INTERIORS LLC D 101,949.22 LSJE, LLC D 181,556.58 **GRATITUDE** **AMERICA**, LTD N 2,025,025.07 BLOOD-HORSE
Excerpt 3
M 1,485,501.88 BUTTERFLY TRUST M 704,736.63 **GRATITUDE** **AMERICA**, LTD M 323,679.36 DARREN K.

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