Epstein File EFTA01380971: Cameron and Gratitude America (DS10)

Epstein Index›Documents›EFTA01380971

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380971: Cameron and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013809711 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

This document appears to be a financial statement or account ledger listing multiple trusts, entities, and individuals with associated monetary amounts. Named entities include Butterfly Trust ($207,577.85), Gratitude America, Ltd., Ashley Furniture Industries Inc., The Haze Trust, Southern Financial LLC, Cameron Wanek ($183,189.90), Kati Wanek-Forsythe ($357,859.28), and Shari Wagner with references to 2015 gratuitous transfers. The document provides a snapshot of financial distributions or account balances but lacks contextual detail regarding the purpose or date of these transactions.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts2

PersonKeyword

Excerpt 1

BUTTERFLY TRUST M 207,577.85 **GRATITUDE** **AMERICA**, LTD M .00 ASHLEY FURNITURE INDUSTRIES INC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN

Excerpt 2

FORSYTHE D 103,677.02 KATI WANEK-FORSYTHE D 357,859.28 **CAMERON** WANEK D 183,189.90 SHARI WAGNER 2015 GRAT FOR LEAH M D 154,133.29 SHARI WAGNER 2015 GRAT