Epstein File EFTA01428318: Cameron and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01428318: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014283181 keyword hits

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This financial document lists multiple entities and beneficiaries associated with Jeffrey Epstein's accounts, including NES LLC, Cameron Wanek, Kati Wanek-Forsythe, and various trusts and LLCs. The document shows significant account balances including the Wanek Trust of 2000 with $5,022,978.35 and multiple $1,000,000 deposits to Kati Wanek-Forsythe and $100,000 deposits to Cameron Wanek. The record reflects complex financial arrangements and distributions across multiple entities.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FOUNDATION N 183,565.41 THE GRAYSON JOCKEY CLUB N 334,537.08 EQUIBASE COMPANY D 347,266.97 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 269,453.32 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D 397,882.14 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D

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 118,883.42 **CAMERON**