Epstein Index›Documents›EFTA01426238
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01426238: Cameron, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014262381 keyword hits
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This document is a comprehensive financial account statement listing multiple entities and their balances associated with Jeffrey Epstein's accounts, including NES LLC ($153,571.84), LSJE LLC ($214,598.52), Gratitude America Ltd ($2,025,199.80 and $313,926.78 in separate entries), Blood-Horse LLC ($128,670.99), Zorro Management LLC, Butterfly Trust ($705,280.50), Indyke PLLC ($184,512.01), and individuals including Cameron Wanek and Darren K., with Jeffrey Epstein's account showing a balance of $3,196,314.33.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
INDYKE PLLC D 184,512.01 **NES**, **LLC** D 153,571.84 LSJE, LLC D 214,598.52 GRATITUDE AMERICA, LTD N 2,025,199.80 BLOOD-HORSE LLC D 128,670.99 ZORRO MANAGEMENT
Excerpt 2
INDYKE PLLC D 184,512.01 NES, LLC D 153,571.84 LSJE, LLC D 214,598.52 **GRATITUDE** **AMERICA**, LTD N 2,025,199.80 BLOOD-HORSE LLC D 128,670.99 ZORRO MANAGEMENT
Excerpt 3
M 2,468,673.24 BUTTERFLY TRUST M 705,280.50 **GRATITUDE** **AMERICA**, LTD M 313,926.78 DARREN K.

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