Epstein File EFTA01430258: Cameron and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01430258: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014302581 keyword hits

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This financial statement documents account balances and transactions for entities and individuals connected to Jeffrey Epstein, including NES LLC, Cameron Wanek, Kati Wanek-Forsythe, and various trusts and LLCs. The Wanek Trust of 2000 shows a balance of $6,049,408.25, with multiple $1,000,000 deposits to Kati Wanek-Forsythe and $100,000 deposits to Cameron Wanek. The document provides detailed financial holdings across multiple accounts and entities.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FOUNDATION N 145,609.10 THE GRAYSON JOCKEY CLUB N 314,156.18 EQUIBASE COMPANY D 1,027,054.74 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 438,652.94 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**