Epstein File EFTA01432057: Cameron and NES LLC (DS10)

Epstein Index›Documents›EFTA01432057

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432057: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014320571 keyword hits

0

views

0

shares

0

reactions

2

persons

1

keywords

4

excerpts

This financial record contains a detailed accounting ledger listing multiple entities and individuals associated with Jeffrey Epstein's financial holdings. Named entities include NES LLC, Neptune LLC, Hyperion Air LLC, Blood-Horse LLC, Zorro Management, and Kati Wanek-Forsythe, with Cameron Wanek also appearing multiple times. The document shows various debit and credit transactions, including multiple $1,000,000 and $100,000 transfers to Cameron Wanek and Kati Wanek-Forsythe, with total amounts ranging from hundreds of thousands to millions of dollars.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

D 100,000.00 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 PLAN D, LLC D .00 **NES**, **LLC** D 27,333.18- LSJE, LLC D .00 BLOOD-HORSE LLC D 398,944.68 ZORRO MANAGEMENT

Excerpt 2

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**

Excerpt 3

1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 **CAMERON**