Epstein Index›Documents›EFTA01384507
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384507: Cameron, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013845071 keyword hits
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Financial ledger or account statement showing multiple entities and transaction amounts, including NES LLC ($122,716.87), Gratitude America, Ltd ($151,075.52), HBRK Associates, Inc ($232,497.14), LSJE LLC ($443,655.38), Prytanee LLC ($398,182.14), Blood-Horse LLC ($495,539.53), and various trusts. The document contains check numbers and indicates significant financial activity across multiple accounts and entities.

👤 Named in This Document

📋 Key Excerpts6

PersonKeyword
Excerpt 1
INDYKE PLLC D 195,195.10 42953715 HBRK ASSOCIATES, INC D 232,497.14 42953758 **NES**, **LLC** D 122,716.87 42957978 JSC INTERIORS LLC D 137,084.67 42959295 LSJE
Excerpt 2
42953715 HBRK ASSOCIATES, INC D 232,497.14 42953758 NES, LLC D 122,716.87 42957978 JSC INTERIORS LLC D 137,084.67 42959295 LSJE, LLC D 443,655.38 42959324 **GRATITUDE**
Excerpt 3
**AMERICA**, LTD N 151,075.52 42963550 BLOOD-HORSE LLC D 495,539.53 42966807 ZORRO MANAGEMENT, LLC D 191,614.99 42967121 PRYTANEE, LLC D 398,182.14 42967287

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