Epstein File EFTA01430253: Cameron and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01430253: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014302531 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, and various trusts and LLCs such as Neptune LLC, Hyperion Air LLC, Blood-Horse LLC, and Zorro Management LLC. The document shows account balances and transactions, with Cameron Wanek receiving multiple deposits of $1,000,000 and $100,000, appearing to be an account statement or asset inventory.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

NES LLC asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FOUNDATION N 164,981.34 THE GRAYSON JOCKEY CLUB N 317,222.53 EQUIBASE COMPANY D 246,089.37 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 213,755.03 ZORRO MANAGEMENT, LLC D .00 PRYTANEE, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI

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 133,264.25 **CAMERON**