Epstein File EFTA01422779: Cameron, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01422779: Cameron, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014227791 keyword hits

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This financial document lists multiple account balances and transactions across several entities associated with Jeffrey Epstein, including NES LLC ($182,435.68), Gratitude America Ltd ($2,025,199.80 and $313,926.78 in separate entries), Blood-Horse LLC ($216,867.67), Indyke PLLC ($197,883.37), LSJE LLC ($255,287.52), Butterfly Trust ($705,280.50), and accounts for Cameron Wanek and other individuals. Jeffrey Epstein's primary account shows a balance of $3,406,312.24.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

INDYKE PLLC D 197,883.37 **NES**, **LLC** D 182,435.68 LSJE, LLC D 255,287.52 GRATITUDE AMERICA, LTD N 2,025,199.80 BLOOD-HORSE LLC D 216,867.67 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 197,883.37 NES, LLC D 182,435.68 LSJE, LLC D 255,287.52 **GRATITUDE** **AMERICA**, LTD N 2,025,199.80 BLOOD-HORSE LLC D 216,867.67 ZORRO MANAGEMENT

Excerpt 3

M 2,468,673.24 BUTTERFLY TRUST M 705,280.50 **GRATITUDE** **AMERICA**, LTD M 313,926.78 DARREN K.