Epstein Index›Documents›EFTA01375509
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375509: Cameron, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013755091 keyword hits
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This document is a financial transaction or account ledger showing payments and transfers to multiple entities including NES LLC ($152,052.49), Gratitude America Ltd (appearing twice with amounts $151,061.54 and $323,031.10), HBRK Associates Inc, JSC Interiors LLC, Blood-Horse LLC, Zorro Management LLC, Prytanee LLC, and the Butterfly Trust. The document also references Jeffrey Epstein, Nancy and Michael Devane, Ali Rashid, Kati Wanek-Forsythe, and Cameron.

👤 Named in This Document

📋 Key Excerpts5

PersonKeyword
Excerpt 1
INDYKE PLLC D 225,161.21 42953715 HBRK ASSOCIATES, INC D 245,070.08 42953758 **NES**, **LLC** D 152,052.49 42957978 JSC INTERIORS LLC D 142,114.07 42959295 LSJE
Excerpt 2
42953715 HBRK ASSOCIATES, INC D 245,070.08 42953758 NES, LLC D 152,052.49 42957978 JSC INTERIORS LLC D 142,114.07 42959295 LSJE, LLC D 172,419.43 42959324 **GRATITUDE**
Excerpt 3
**AMERICA**, LTD N 151,061.54 42963550 BLOOD-HORSE LLC D 566,988.66 42966807 ZORRO MANAGEMENT, LLC D 197,415.95 42967121 PRYTANEE, LLC D 398,182.14 42967287

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