Epstein File EFTA01427921: Cameron and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01427921: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014279211 keyword hits

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Bank account statement showing multiple LLC entities and individuals associated with Jeffrey Epstein's financial holdings, including NES LLC, Neptune LLC, Hyperion Air LLC, Plan D LLC, Zorro Management LLC, and Blood-Horse LLC. The document records multiple transfers of $1,000,000 each to Kati Wanek-Forsythe and repeated $100,000 transfers to Cameron Wanek and Travis Wagner, with account balances exceeding $5 million.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

253,804.10 42918469 INCOMPASS SOLUTIONS INC D 103,796.59 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 323,141.07 42966807 ZORRO MANAGEMENT, LLC D .00 42967439 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT

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**