Epstein Index›Documents›EFTA01428554
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01428554: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014285541 keyword hits
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This document is a financial record listing multiple entities and accounts associated with Jeffrey Epstein's assets, including NES LLC, Cameron Wanek, and various trusts and LLCs such as Neptune LLC, Hyperion Air LLC, Blood-Horse LLC, and Zorro Management LLC. The record shows account balances and transactions, with multiple entries for Cameron Wanek showing deposits of $1,000,000 and $100,000. The document appears to be an account statement or asset inventory dated around 2014.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
N 153,134.82 THE GRAYSON JOCKEY CLUB N 323,326.68 EQUIBASE COMPANY D 1,524,869.01 NEPTUNE, LLC D 1,506.26- HYPERION AIR, LLC D .00 PLAN D, LLC D .00 **NES**
Excerpt 2
, **LLC** D .00 LSJE, LLC D .00 BLOOD-HORSE LLC D 264,625.96 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI
Excerpt 3
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**

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