Epstein File EFTA01372176: Cameron and NES LLC (DS10)

Epstein Index›Documents›EFTA01372176

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372176: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA013721761 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

3

excerpts

Financial account listing showing multiple entities and individuals with associated balances, including Jeffrey Epstein ($3,625,609.00), NES LLC ($267,858.99), LSJE LLC ($366,257.75), Cameron Wanek, and Kati Wanek-Forsythe with various account balances. The document appears to be a consolidated account statement or portfolio summary with account numbers and category designations.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 121,117.97 42953758 **NES**, **LLC** D 267,858.99 42959295 LSJE, LLC D 366,257.75 42959324 GRATITUDE AMERICA, LTD N 1,967,637.77 42963550 BLOOD-HORSE

Excerpt 2

NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,625,609.00 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D 305,126.04 35271695 **CAMERON**

Excerpt 3

FORSYTHE D 100,638.98 77004958 KATI WANEK-FORSYTHE D 775,534.78 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 77004974 **CAMERON** WANEK D .00 CONFIDENTIAL