Epstein Index›Documents›EFTA01421164
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421164: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014211641 keyword hits
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This financial record presents an accounting ledger of Epstein-related entities and accounts, including Neptune LLC, Hyperion Air LLC, Plan D LLC, NES LLC, Blood-Horse LLC, and Zorro Management LLC. The document lists transactions for Kati Wanek-Forsythe and Cameron Wanek, with multiple $1,000,000 credit entries and numerous $100,000 transfers to Cameron Wanek. Account balances and transaction amounts range from negative values to over $6 million.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
D 100,000.00 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 PLAN D, LLC D .00 **NES**, **LLC** D 27,333.18- LSJE, LLC D .00 BLOOD-HORSE LLC D 353,948.34 ZORRO MANAGEMENT
Excerpt 2
FORSYTHE 2014 GRAT D 2,026,826.64 WANEK TRUST OF 2000 D 6,049,408.25 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**

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