Epstein Index›Documents›EFTA01431665
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431665: Cameron, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014316651 keyword hits
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This document is a financial account statement showing balances across multiple entities and accounts. It lists NES LLC with a balance of $188,437.43, Gratitude America Ltd with balances of $2,025,199.80 and $323,926.78 across different account categories, Jeffrey Epstein with a balance of $1,234,250.92, and references to Cameron and other entities. The document categorizes accounts as large, zero, and negative balances, indicating a comprehensive account summary.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
INDYKE PLLC D 220,750.66 **NES**, **LLC** D 188,437.43 LSJE, LLC D 429,102.59 GRATITUDE AMERICA, LTD N 2,025,199.80 BLOOD-HORSE LLC D 220,725.16 ZORRO MANAGEMENT
Excerpt 2
INDYKE PLLC D 220,750.66 NES, LLC D 188,437.43 LSJE, LLC D 429,102.59 **GRATITUDE** **AMERICA**, LTD N 2,025,199.80 BLOOD-HORSE LLC D 220,725.16 ZORRO MANAGEMENT
Excerpt 3
M 1,486,173.24 BUTTERFLY TRUST M 705,280.50 **GRATITUDE** **AMERICA**, LTD M 323,926.78 DARREN K.

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