Epstein Index›Documents›EFTA01430263
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01430263: Cameron, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014302631 keyword hits
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This document contains JPMorgan Private Bank account records listing multiple entities and individuals associated with Jeffrey Epstein, including NES LLC ($215,546.70), Gratitude America ($323,926.78 and $705,280.50 in different accounts), JSC Interiors LLC ($101,878.87), LSJE LLC ($555,894.35), Indyke PLLC ($238,522.69), Butterfly Trust ($705,280.50), and individuals including Cameron Wanek, Kati Wanek-Forsythe, Nancy and Michael Devane, and Jeffrey Epstein himself ($1,646,325.75).

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
INDYKE PLLC D 238,522.69 42953758 **NES**, **LLC** D 215,546.70 42957978 JSC INTERIORS LLC D 101,878.87 42959295 LSJE, LLC D 555,894.35 42959324 GRATITUDE AMERICA
Excerpt 2
INDYKE PLLC D 238,522.69 42953758 NES, LLC D 215,546.70 42957978 JSC INTERIORS LLC D 101,878.87 42959295 LSJE, LLC D 555,894.35 42959324 **GRATITUDE** **AMERICA**
Excerpt 3
M 1,486,173.24 44130552 BUTTERFLY TRUST M 705,280.50 44133251 **GRATITUDE** **AMERICA**, LTD M 323,926.78 44138714 DARREN K.

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