Epstein Index›Documents›EFTA01376725
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376725: Cameron (DS10)

Financial RecordDate unavailableEFTA013767251 keyword hits
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This financial record shows account balances and holdings, listing Jeffrey Epstein with a balance of $1,972,225.63 and multiple other account holders including Cameron Wanek, Kati Wanek-Forsythe, Nancy and Michael Devane, and Travis Wagner. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and appears to be a comprehensive account statement.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,972,225.63 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 **CAMERON**
Excerpt 2
FORSYTHE D 150,393.93 KATI WANEK-FORSYTHE D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 **CAMERON** WANEK D .00 CONFIDENTIAL PURSUANT TO FED. R. CRIM.

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