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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375122: Cameron (DS10)

Financial RecordDate unavailableEFTA013751221 keyword hits
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This financial record documents account balances as of September 17, 2018, listing Jeffrey Epstein's account with a balance of $3,602,386.63, along with accounts for Nancy and Michael Devane, Kati Wanek-Forsythe, and Cameron Wanek. The document categorizes accounts by balance status and shows zero balances for several named accounts.

👤 Named in This Document
Jeffrey EpsteinCameron
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,602,386.63 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 **CAMERON**
Excerpt 2
CODE 09/17/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT KATI WANEK-FORSYTHE D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 **CAMERON**

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Source: U.S. Department of Justice

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