Epstein Index›Documents›EFTA01425928
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425928: Cameron, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014259281 keyword hits
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This financial record lists multiple entities and account balances associated with Epstein's accounts, including NES LLC ($343,264.15), Gratitude America ($323,432.14 in one account, $2,057,509.86 in another), LSJE LLC ($501,905.54), JSC Interiors LLC ($117,037.42), and accounts for Cameron Wanek and other individuals. The document shows various account categories and balances, indicating a comprehensive financial statement or trust accounting document.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
INDYKE PLLC D 166,067.32 HBRK ASSOCIATES, INC D 178,937.03 **NES**, **LLC** D 343,264.15 JSC INTERIORS LLC D 117,037.42 LSJE, LLC D 501,905.54 GRATITUDE AMERICA
Excerpt 2
INDYKE PLLC D 166,067.32 HBRK ASSOCIATES, INC D 178,937.03 NES, LLC D 343,264.15 JSC INTERIORS LLC D 117,037.42 LSJE, LLC D 501,905.54 **GRATITUDE** **AMERICA**
Excerpt 3
M 2,057,509.86 BUTTERFLY TRUST M 734,175.44 **GRATITUDE** **AMERICA**, LTD M 323,432.14 DARREN K.

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