Epstein Index›Documents›EFTA01379788
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379788: Cameron (DS10)

Financial RecordDate unavailableEFTA013797881 keyword hits
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This financial record lists account balances and transactions for multiple parties including Cameron Wanek, Travis Wagner with a balance of $150,623.85, Shari Wagner, and Kati Wanek-Forsythe. The document shows various account categories with balances ranging from zero to $5,000,000.00, including 2015 GRAT trust accounts.

👤 Named in This Document
Cameron
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**CAMERON** WANEK D .00 TRAVIS WAGNER D 150,623.85 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 KATI WANEK-FORSYTHE C 5,000,000.00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR C 250,000.00 **CAMERON** WANEK C 500,000.00 TRAVIS WAGNER C 100,000.00

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Source: U.S. Department of Justice

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