Epstein Index›Documents›EFTA01376912
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376912: Cameron (DS10)

Financial RecordDate unavailableEFTA013769121 keyword hits
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Financial document listing multiple transactions and trust accounts involving Cameron Wanek, Shari Wagner, Travis T., and C. Forsythe. Amounts range from $5,000 to $5,000,000, with references to 2015 GRATs (Grantor Retained Annuity Trusts) and ATI entities. The document appears to be a financial record or trust accounting statement.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**CAMERON** WANEK D .00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 SHARI WAGNER 2015 GRAT TRAVIS T.
Excerpt 2
FORSYTHE C 100,000.00 ATI WANEK-FORSYTHE C 5,000,000.00 ATI WANEK-FORSYTHE 2015 GRAT TR FOR C 250,000.00 **CAMERON** WANEK C 500,000.00 **CAMERON** WANEK C 100,000.00

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