Epstein File EFTA01430336: Cameron and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01430336: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014303361 keyword hits

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This document is a financial statement or account ledger dated 2015 showing multiple trust and LLC entities with associated balances, including Wanek Trust of 2000 ($5,010,847.46), Grayson Jockey Club ($240,456.44), Blood-Horse LLC ($320,641.07), 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. 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

JOCKEY CLUB N 240,456.44 EQUIBASE COMPANY D 251,904.10 INCOMPASS SOLUTIONS INC D 103,796.59 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 320,641.07 ZORRO MANAGEMENT, LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 KATI WANEK-FORSYTHE 2015

Excerpt 3

FORSYTHE 2014 GRAT D 1,002,697.50 WANEK TRUST OF 2000 D 5,010,847.46 CRW 2009 LLC D 253,250.51 GEW 2009 LLC D 253,017.81 KATI WANEK-FORSYTHE D 1,001,008.68 **CAMERON**