Epstein Index›Documents›EFTA01384331
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384331: Cameron, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013843311 keyword hits
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Financial account statement listing multiple entities and individuals associated with Jeffrey Epstein, including NES LLC ($264,143.22), Gratitude America ($323,679.36), HBRK Associates Inc. ($105,692.09), JSC Interiors LLC ($106,978.62), and others. The document shows account balances for Jeffrey Epstein ($2,467,314.27), the Butterfly Trust ($704,736.63), and references to individuals including Cameron, Nancy and Michael Devane, and Kati Wanek-Forsythe.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
INDYKE PLLC D 259,740.02 HBRK ASSOCIATES, INC D 105,692.09 **NES**, **LLC** D 264,143.22 JSC INTERIORS LLC D 106,978.62 LSJE, LLC D 240,223.25 GRATITUDE AMERICA
Excerpt 2
INDYKE PLLC D 259,740.02 HBRK ASSOCIATES, INC D 105,692.09 NES, LLC D 264,143.22 JSC INTERIORS LLC D 106,978.62 LSJE, LLC D 240,223.25 **GRATITUDE** **AMERICA**
Excerpt 3
M 1,485,501.88 BUTTERFLY TRUST M 704,736.63 **GRATITUDE** **AMERICA**, LTD M 323,679.36 DARREN K.

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