Epstein Index›Documents›EFTA01423613
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423613: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014236131 keyword hits
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This financial record lists multiple entities and accounts associated with Jeffrey Epstein's assets, including NES LLC, Cameron Wanek, Neptune LLC, Hyperion Air LLC, and various trusts and management companies. The document shows account balances and multiple transactions, with Cameron Wanek receiving deposits of $1,000,000 and $100,000 on multiple occasions, appearing to be an account statement or asset inventory.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
514,437.88 SOUTHERN FINANCIAL LLC D 15,254,453.37 NEPTUNE, LLC D 817,648.33 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 871,505.43 JEGE, LLC D 381,289.83 **NES**
Excerpt 2
, **LLC** D 926,048.52 LSJE, LLC D 176,861.50 BLOOD-HORSE LLC D 271,829.40 ZORRO MANAGEMENT, LLC D 857,178.03 PRYTANEE, LLC D 497,882.14 KATI WANEK-FORSYTHE
Excerpt 3
FORSYTHE D 103,677.02 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

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