Epstein File EFTA01377582: Cameron, NES LLC and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01377582: Cameron, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013775821 keyword hits

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This financial record documents multiple accounts and entities under Epstein's control, including NES LLC ($188,437.43), Gratitude America, Ltd ($2,025,199.80 and $313,926.78), INDYKE PLLC ($220,750.66), LSJE LLC ($384,080.02), Blood-Horse LLC ($135,574.76), Butterfly Trust ($705,280.50), and accounts for Cameron and Kati Wanek-Forsythe. The document shows Jeffrey Epstein's account with a balance of $3,506,278.67 and lists various account categories and balances.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 220,750.66 **NES**, **LLC** D 188,437.43 LSJE, LLC D 384,080.02 GRATITUDE AMERICA, LTD N 2,025,199.80 BLOOD-HORSE LLC D 135,574.76 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 220,750.66 NES, LLC D 188,437.43 LSJE, LLC D 384,080.02 **GRATITUDE** **AMERICA**, LTD N 2,025,199.80 BLOOD-HORSE LLC D 135,574.76 ZORRO MANAGEMENT

Excerpt 3

M 2,486,173.24 BUTTERFLY TRUST M 705,280.50 **GRATITUDE** **AMERICA**, LTD M 313,926.78 DARREN K.