Epstein File EFTA01413560: Cameron and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01413560: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014135601 keyword hits

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This document is a financial statement or account ledger dated 2014-2015 showing multiple trust and LLC entities with associated balances, including Wanek Trust of 2000 ($6,049,408.25), Grayson Jockey Club ($322,656.18), Equibase Company ($1,032,312.75), and Blood-Horse LLC ($367,303.17). The document shows multiple transfers to Cameron Wanek and Kati Wanek-Forsythe in amounts of $1,000,000 and $100,000. NES LLC is listed with a zero balance on this statement.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FOUNDATION N 145,609.10 THE GRAYSON JOCKEY CLUB N 322,656.18 EQUIBASE COMPANY D 1,032,312.75 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 PLAN D, LLC D .00 **NES**

Excerpt 2

, **LLC** D .00 LSJE, LLC D .00 BLOOD-HORSE LLC D 367,303.17 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI

Excerpt 3

FORSYTHE 2014 GRAT D 2,026,826.64 WANEK TRUST OF 2000 D 6,049,408.25 CRW 2009 LLC D 232,236.55 GEW 2009 LLC D 182,028.67 KATI WANEK-FORSYTHE D 133,538.04 **CAMERON**