Epstein Index›Documents›EFTA01383924
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383924: Cameron, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013839241 keyword hits
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This financial document presents account balances for multiple entities including NES LLC ($252,347.66), GRATITUDE AMERICA, LTD ($1,917,637.77 in one section and $314,403.08 in another), LSJE, LLC ($320,779.17), INDYKE PLLC ($116,631.92), and BLOOD-HORSE LLC ($306,250.46). The document also lists Jeffrey Epstein's personal account with a balance of $4,378,298.11, along with accounts for Nancy and Michael Devane, Ali Rashid, and an individual named Cameron. This appears to be a comprehensive financial statement tracking multiple trust accounts and business entities.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
INDYKE PLLC D 116,631.92 **NES**, **LLC** D 252,347.66 LSJE, LLC D 320,779.17 GRATITUDE AMERICA, LTD N 1,917,637.77 BLOOD-HORSE LLC D 306,250.46 ZORRO MANAGEMENT
Excerpt 2
INDYKE PLLC D 116,631.92 NES, LLC D 252,347.66 LSJE, LLC D 320,779.17 **GRATITUDE** **AMERICA**, LTD N 1,917,637.77 BLOOD-HORSE LLC D 306,250.46 ZORRO MANAGEMENT
Excerpt 3
M 1,463,709.00 BUTTERFLY TRUST M 706,341.71 **GRATITUDE** **AMERICA**, LTD M 314,403.08 DARREN K.

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