Epstein Index›Documents›EFTA01370733
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370733: Cameron, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013707331 keyword hits
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This document is a financial record showing account balances for multiple entities associated with Jeffrey Epstein, including NES LLC ($389,090.10), LSJE LLC ($376,406.66), Gratitude America Ltd ($323,432.14), Butterfly Trust ($734,175.44), JSC Interiors LLC ($122,066.82), and HBRK Associates Inc ($186,280.28). The record also lists Jeffrey Epstein's account with a balance of $3,003,182.20 and references individuals Cameron, Nancy and Michael Devane, and Kati Wanek-Forsythe.

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PersonKeyword
Excerpt 1
INDYKE PLLC D 210,246.53 HBRK ASSOCIATES, INC D 186,280.28 **NES**, **LLC** D 389,090.10 JSC INTERIORS LLC D 122,066.82 LSJE, LLC D 376,406.66 GRATITUDE AMERICA
Excerpt 2
INDYKE PLLC D 210,246.53 HBRK ASSOCIATES, INC D 186,280.28 NES, LLC D 389,090.10 JSC INTERIORS LLC D 122,066.82 LSJE, LLC D 376,406.66 **GRATITUDE** **AMERICA**
Excerpt 3
M 2,080,509.86 BUTTERFLY TRUST M 734,175.44 **GRATITUDE** **AMERICA**, LTD M 323,432.14 DARREN K.

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