Epstein Index›Documents›EFTA01421157
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421157: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014211571 keyword hits
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Financial document listing multiple entities and individuals associated with Jeffrey Epstein's financial holdings, including NES LLC, Equibase Company, Neptune LLC, Hyperion Air LLC, Plan D LLC, Blood-Horse LLC, Zorro Management LLC, and Prytanee LLC. The document records multiple transfers of $1,000,000 and $100,000 to individuals including Kati Wanek-Forsythe and Cameron Wanek, as well as $100,000 transfers to Travis Wagner, indicating a distribution or investment account structure.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
N 319,826.68 42909431 EQUIBASE COMPANY D 242,342.83 42953424 NEPTUNE, LLC D .00 42953432 HYPERION AIR, LLC D .00 42953467 PLAN D, LLC D .00 42953758 **NES**
Excerpt 2
, **LLC** D .00 42959295 LSJE, LLC D .00 42963550 BLOOD-HORSE LLC D 258,593.81 42966807 ZORRO MANAGEMENT, LLC D .00 42967121 PRYTANEE, LLC D .00 42967439 ZORRO
Excerpt 3
1,000,000.00 88011299 KATI WANEK-FORSYTHE C 1,000,000.00 88011299 KATI WANEK-FORSYTHE C 1,000,000.00 88011299 KATI WANEK-FORSYTHE C 1,000,000.00 88011328 **CAMERON**

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