Epstein Index›Documents›EFTA01371255
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01371255: Cameron, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013712551 keyword hits
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This financial statement lists account balances for multiple entities including NES LLC ($134,826.12), GRATITUDE AMERICA, LTD ($323,031.10 in one section), LSJE, LLC ($569,749.43), INDYKE PLLC ($208,590.06), and BUTTERFLY TRUST ($733,265.10). Jeffrey Epstein's personal account shows a balance of $2,143,926.88, with additional accounts listed for Nancy and Michael Devane, Ali Rashid, Kati Wanek-Forsythe, and Cameron. The document provides a detailed snapshot of account holdings across multiple trusts and business entities.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
INDYKE PLLC D 208,590.06 HBRK ASSOCIATES, INC D 239,043.17 **NES**, **LLC** D 134,826.12 JSC INTERIORS LLC D 137,155.02 LSJE, LLC D 569,749.43 GRATITUDE AMERICA
Excerpt 2
INDYKE PLLC D 208,590.06 HBRK ASSOCIATES, INC D 239,043.17 NES, LLC D 134,826.12 JSC INTERIORS LLC D 137,155.02 LSJE, LLC D 569,749.43 **GRATITUDE** **AMERICA**
Excerpt 3
M 4,026,157.10 BUTTERFLY TRUST M 733,265.10 **GRATITUDE** **AMERICA**, LTD M 323,031.10 DARREN K.

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