Epstein Index›Documents›EFTA01431043
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431043: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014310431 keyword hits
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This financial document lists account balances and transactions for entities and individuals connected to Jeffrey Epstein, including NES LLC, Cameron Wanek, Kati Wanek-Forsythe, and various trusts and LLCs. The Wanek Trust of 2000 shows a balance of $5,022,978.35, with multiple $1,000,000 deposits to Kati Wanek-Forsythe and $100,000 deposits to Cameron Wanek. The record reflects ongoing financial distributions and account management across multiple entities.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
FOUNDATION N 176,286.34 THE GRAYSON JOCKEY CLUB N 317,222.53 EQUIBASE COMPANY D 246,376.48 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 224,213.22 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**

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