Epstein File EFTA01424807: Cameron and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01424807: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014248071 keyword hits

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This document is a financial ledger or account statement listing multiple entities and individuals associated with Epstein's financial holdings, including NES LLC, Neptune LLC, Hyperion Air LLC, Plan D LLC, LSJE LLC, Blood-Horse LLC, Zorro Management LLC, and Prytanee LLC. The document shows multiple $1,000,000 transfers to Kati Wanek-Forsythe and multiple $100,000 transfers to Cameron Wanek and Travis Wagner, with account reference numbers and transaction codes listed.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

NES LLC Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

N 319,826.68 42909431 EQUIBASE COMPANY D 240,767.83 42953424 NEPTUNE, LLC D .00 42953432 HYPERION AIR, LLC D .00 42953467 PLAN D, LLC D .00 42953758 **NES**

Excerpt 2

, **LLC** D .00 42959295 LSJE, LLC D .00 42963550 BLOOD-HORSE LLC D 285,268.45 42966807 ZORRO MANAGEMENT, LLC D .00 42967121 PRYTANEE, LLC D .00 42967439 ZORRO

Excerpt 3

1,000,000.00 88011299 KATI WANEK-FORSYTHE C 1,000,000.00 88011299 KATI WANEK-FORSYTHE C 1,000,000.00 88011299 KATI WANEK-FORSYTHE C 1,000,000.00 88011328 **CAMERON**