Epstein File EFTA01417052: Cameron and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01417052: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014170521 keyword hits

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This document is a financial record listing multiple entities and accounts associated with Jeffrey Epstein's assets, including NES LLC, Cameron Wanek, and various trusts and management companies. The record shows account balances and transactions involving entities such as Jockey Club ($312,506.18), Blood-Horse LLC ($476,215.61), and the Wanek Trust of 2000 ($4,999,408.25). Multiple transfers to Cameron Wanek are documented in amounts of $1,000,000 and $100,000. The document appears to be part of a financial disclosure or asset accounting related to the Epstein estate.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

NES LLC asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JOCKEY CLUB N 312,506.18 EQUIBASE COMPANY D 356,433.07 INCOMPASS SOLUTIONS INC D 143,975.61 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 476,215.29 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI

Excerpt 3

FORSYTHE 2014 GRAT D 999,826.64 WANEK TRUST OF 2000 D 4,999,408.25 CRW 2009 LLC D 232,236.55 GEW 2009 LLC D 182,028.67 KATI WANEK-FORSYTHE D 133,538.04 **CAMERON**