Epstein File EFTA01423684: Cameron and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423684: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014236841 keyword hits

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This financial record presents an accounting ledger of Epstein-related entities and accounts, including The Grayson Jockey Club, Equibase Company, Neptune LLC, Hyperion Air 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 to both individuals and $100,000 transfers to Cameron Wanek. Account balances and transaction amounts range from zero to over $5 million.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JOCKEY CLUB N 602,504.77 THE GRAYSON JOCKEY CLUB N 240,456.44 EQUIBASE COMPANY D 672,329.52 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 PLAN D, LLC D .00 **NES**

Excerpt 2

, **LLC** D .00 LSJE, LLC D .00 BLOOD-HORSE LLC D 214,187.63 ZORRO MANAGEMENT, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI WANEK-FORSYTHE 2015

Excerpt 3

FORSYTHE 2014 GRAT D 1,002,697.50 WANEK TRUST OF 2000 D 5,010,847.46 CRW 2009 LLC D 253,264.24 GEW 2009 LLC D 253,064.88 KATI WANEK-FORSYTHE D 1,001,008.68 **CAMERON**