Epstein File EFTA01432302: Cameron and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432302: Cameron and NES LLC (DS10)

Financial RecordDate unavailableEFTA014323021 keyword hits

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This document is a financial statement listing multiple entities and individuals associated with Jeffrey Epstein, including NES LLC, Cameron Wanek, Kati Wanek-Forsythe, and various LLCs such as Neptune LLC, Hyperion Air LLC, Blood-Horse LLC, and Zorro Management LLC. The document shows account balances and transaction amounts, with notable transfers including $1,000,000 deposits to Kati Wanek-Forsythe and $100,000 deposits to Cameron Wanek. The record provides a comprehensive view of financial distributions and account holdings.

👤 Named in This Document

Jeffrey Epstein Cameron

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

N 403,185.10 42909431 EQUIBASE COMPANY D 667,099.52 42953424 NEPTUNE, LLC D .00 42953432 HYPERION AIR, LLC D .00 42953467 PLAN D, LLC D .00 42953758 **NES**

Excerpt 2

, **LLC** D .00 42959295 LSJE, LLC D .00 42963550 BLOOD-HORSE LLC D 300,231.61 42966807 ZORRO MANAGEMENT, LLC D .00 42967439 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT

Excerpt 3

FORSYTHE D 108,354.85 77004958 KATI WANEK-FORSYTHE D 3,538,405.95 77004974 **CAMERON** WANEK D 203,484.35 77004982 TRAVIS WAGNER D 203,484.77 77004990 SHARI