⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01378539: Ann Wagner, Wagner and Cameron (DS10)
Financial RecordDate unavailableEFTA013785392 keyword hits
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Another duplicate of the previous financial documents, presenting the same transaction details and monetary amounts involving Wanek, Forsythe, Wagner, and Cameron.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
KATI WANEK-FORSYTHE
D
2,349,825.59
**CAMERON** WANEK
D
307,125.58
SHARI WAGNER 2015 GRAT FOR LEAH M
D
153,512.31
SHARI WAGNER 2015 GRAT TRAVIS T.
Excerpt 2
FORSYTHE
C
100,000.00
KATI WANEK-FORSYTHE
C
2,500,000.00
KATI WANEK-FORSYTHE
C
1,000,000.00
**CAMERON** WANEK
C
100,000.00
**CAMERON** WANEK
C
100,000.00
**CAMERON**
Excerpt 3
WANEK JTWROS
C
1,000,000.00
SHARI **WAGNER** 2014 GRAT
C
5,000,000.00
SHARI **WAGNER** 2014 GRAT
C
1,000,000.00
SHARI **WAGNER** 2014 GRAT
C
1,000,000.00
KATI FORSYTHE
📄 Original Document
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Read the full document (417 words)
Opens original DOJ file on justice.gov
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