Epstein Index›Documents›EFTA01381150
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01381150: Cameron (DS10)

Financial RecordDate unavailableEFTA013811501 keyword hits
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A financial document listing multiple individuals and monetary amounts, including Cameron Wanek, Travis Wagner, Shari Wagner, Kati Wanek-Forsythe, and others. The document references 2015 GRAT (Grantor Retained Annuity Trust) accounts with various transaction amounts ranging from zero to $5,000,000.

👤 Named in This Document
Cameron
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**CAMERON** WANEK D .00 TRAVIS WAGNER D 150,393.93 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

📄 Original Document

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Read the full document (418 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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