Epstein Index›Documents›EFTA01370732
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370732: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA013707321 keyword hits
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Financial account statement showing balances for multiple entities and individuals, including NES LLC with a balance of $422,856.70, HBRK Associates Inc. with $197,080.81, Indyke PLLC with $214,533.40, and accounts for Jeffrey Epstein and others. The document includes account numbers and category designations.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INDYKE PLLC D 214,533.40 42953715 HBRK ASSOCIATES, INC D 197,080.81 42953758 **NES**, **LLC** D 422,856.70 42957978 JSC INTERIORS LLC D 122,066.82 42959295 LSJE
Excerpt 2
NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,056,271.68 35270625 NANCY AND MICHAEL DEVANE, D .00 35271687 KATI WANEK-FORSYTHE D .00 35271695 **CAMERON**

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