Epstein File EFTA01420744: Cameron and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01420744: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014207441 keyword hits

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This financial record contains an extensive accounting ledger of Epstein-related entities and accounts including Southern Financial LLC, Neptune LLC, Hyperion Air LLC, Plan D LLC, JEGE LLC, NES LLC, Blood-Horse LLC, Zorro Management LLC, and Prytanee LLC. The document lists transactions for Kati Wanek-Forsythe and Cameron Wanek, with multiple large credit transfers including $2,500,000 and $1,000,000 entries, and numerous $100,000 transfers to Cameron Wanek. Total account values range from hundreds of thousands to over $10 million.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

NES LLC Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

100,000.00 SOUTHERN FINANCIAL LLC D 10,254,453.37 NEPTUNE, LLC D 806,354.94 HYPERION AIR, LLC D 2,749,347.94 PLAN D, LLC D 871,505.43 JEGE, LLC D 381,289.83 **NES**

Excerpt 2

, **LLC** D 903,000.14 LSJE, LLC D 545,641.14 BLOOD-HORSE LLC D 197,877.93 ZORRO MANAGEMENT, LLC D 851,267.87 PRYTANEE, LLC D 497,882.14 KATI WANEK-FORSYTHE

Excerpt 3

FORSYTHE D 205,115.10 KATI WANEK-FORSYTHE D 357,859.28 **CAMERON** WANEK D 183,189.90 SHARI WAGNER 2015 GRAT FOR LEAH M D 154,133.29 SHARI WAGNER 2015 GRAT