Epstein Index›Documents›EFTA01441646
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01441646: Cameron and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014416461 keyword hits
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This financial record documents multiple transactions and account holdings across various entities and individuals associated with Jeffrey Epstein's financial network. Named entities include Indyke PLLC ($103,276.29), NES LLC ($227,627.93), Gratitude America Ltd (with holdings of $1,917,637.77 and $314,403.08), Butterfly Trust ($706,341.71), Cameron Wanek ($406,049.31 and multiple $100,000 entries), and Kati Wanek-Forsythe (with holdings totaling over $6 million). The document lists account numbers and transaction codes, indicating a comprehensive financial accounting of assets and transfers.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
INDYKE PLLC D 103,276.29 42953758 NES, LLC D 227,627.93 42959017 MORT, INC D .00 42959295 LSJE, LLC D 449,116.98 42959324 **GRATITUDE** **AMERICA**, LTD N 1,917,637.77
Excerpt 2
M 1,463,709.00 44130552 BUTTERFLY TRUST M 706,341.71 44133251 **GRATITUDE** **AMERICA**, LTD M 314,403.08 44138714 DARREN K.
Excerpt 3
FORSYTHE D 101,848.84 77004958 KATI WANEK-FORSYTHE D 4,836,027.91 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D 253,024.66 77004974 **CAMERON** WANEK D 406,049.31

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