Epstein File EFTA01421141: Cameron and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421141: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014211411 keyword hits

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Financial record listing multiple entities and trusts associated with Epstein's assets, including NES LLC, Plan D LLC, Neptune LLC, Hyperion Air LLC, and various management entities. The document shows account balances and transactions involving Cameron Wanek and Kati Wanek-Forsythe, with multiple transfers of $1,000,000 and $100,000 recorded to Cameron Wanek accounts.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FOUNDATION N 1,668,960.34 THE GRAYSON JOCKEY CLUB N 7,517,035.83 EQUIBASE COMPANY D 247,784.80 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 277,615.76 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI

Excerpt 3

FORSYTHE 2014 GRAT D 1,009,540.45 WANEK TRUST OF 2000 D 5,022,978.35 CRW 2009 LLC D 231,600.25 GEW 2009 LLC D 181,502.65 KATI WANEK-FORSYTHE D 133,264.25 **CAMERON**