Epstein File EFTA01375570: Cameron, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01375570: Cameron, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013755701 keyword hits

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Financial statement listing account balances for multiple entities including NES LLC ($176,731.58), LSJE LLC ($212,238.92), Gratitude America Ltd ($323,031.10), Butterfly Trust ($733,265.10), and The Jockey Club ($1,170,550.48). The document also references individuals Cameron Wanek, Kati Wanek-Forsythe, Darren K. Indyke, and others with associated account values.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 248,144.08 HBRK ASSOCIATES, INC D 253,551.36 **NES**, **LLC** D 176,731.58 JSC INTERIORS LLC D 147,179.24 LSJE, LLC D 212,238.92 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 248,144.08 HBRK ASSOCIATES, INC D 253,551.36 NES, LLC D 176,731.58 JSC INTERIORS LLC D 147,179.24 LSJE, LLC D 212,238.92 **GRATITUDE** **AMERICA**

Excerpt 3

M 2,273,641.26 BUTTERFLY TRUST M 733,265.10 **GRATITUDE** **AMERICA**, LTD M 323,031.10 DARREN K.