Epstein File EFTA01431625: Cameron and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431625: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014316251 keyword hits

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This document is a financial statement or account ledger similar in structure to EFTA01423888, showing multiple trust and LLC entities with associated balances. The document lists the Wanek Trust of 2000 ($4,999,408.25), Blood-Horse LLC ($431,543.22), and various other entities, with multiple transfers to Cameron Wanek and Kati Wanek-Forsythe in amounts of $1,000,000 and $100,000. NES LLC is listed with a zero balance on this statement.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

D 100,000.00 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 PLAN D, LLC D .00 **NES**, **LLC** D .00 LSJE, LLC D .00 BLOOD-HORSE LLC D 431,543.22 ZORRO MANAGEMENT,

Excerpt 2

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**

Excerpt 3

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