Epstein File EFTA01423888: Cameron and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423888: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014238881 keyword hits

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This document is a financial statement or account ledger showing multiple trust and LLC entities with associated balances dated 2014-2015, including the Wanek Trust of 2000 ($5,022,978.35), Grayson Jockey Club ($397,010.43), Blood-Horse LLC ($320,472.73), and various other entities. The document shows multiple transfers to Cameron Wanek and Kati Wanek-Forsythe in amounts of $1,000,000 and $100,000, indicating significant financial distributions. NES LLC is listed with a zero balance on this statement.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FOUNDATION N 193,912.51 THE GRAYSON JOCKEY CLUB N 397,010.43 EQUIBASE COMPANY D 409,964.37 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 PLAN D, LLC D .00 **NES**

Excerpt 2

, **LLC** D .00 BLOOD-HORSE LLC D 320,472.73 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 WANEK TRUST OF 2000

Excerpt 3

FORSYTHE 2014 GRAT D 1,009,540.45 WANEK TRUST OF 2000 D 5,022,978.35 CRW 2009 LLC D 231,600.25 GEW 2009 LLC D 181,502.65 KATI WANEK-FORSYTHE D 118,883.42 **CAMERON**