Epstein Index›Documents›EFTA01369968
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369968: Cameron, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013699681 keyword hits
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Financial account statement listing multiple entities and individuals associated with Jeffrey Epstein, including NES LLC ($108,371.42), Gratitude America ($323,223.15), HBRK Associates Inc. ($226,461.75), JSC Interiors LLC ($132,125.62), and others. The document shows Jeffrey Epstein's account balance of $2,096,215.02 and references to Cameron, Nancy and Michael Devane, and Kati Wanek-Forsythe.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
INDYKE PLLC D 179,242.91 HBRK ASSOCIATES, INC D 226,461.75 **NES**, **LLC** D 108,371.42 JSC INTERIORS LLC D 132,125.62 LSJE, LLC D 393,074.58 GRATITUDE AMERICA
Excerpt 2
INDYKE PLLC D 179,242.91 HBRK ASSOCIATES, INC D 226,461.75 NES, LLC D 108,371.42 JSC INTERIORS LLC D 132,125.62 LSJE, LLC D 393,074.58 **GRATITUDE** **AMERICA**
Excerpt 3
M 2,277,085.70 BUTTERFLY TRUST M 733,701.04 **GRATITUDE** **AMERICA**, LTD M 323,223.15 DARREN K.

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