Epstein File EFTA01383591: Cameron (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383591: Cameron (DS10)

Financial RecordDate unavailableEFTA013835911 keyword hits

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This comprehensive financial record lists multiple accounts with specific account numbers, names, and balances as of 12/18/18. It includes Cameron Wanek with balances of $406,305.18 and $100,000.00 in separate accounts, Kati Wanek-Forsythe with $4,840,052.66 and $1,000,000.00, and other account holders including Travis Wagner and Shari Wagner. The document shows large, zero, and negative balances across multiple accounts.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

77004958 KATI WANEK-FORSYTHE D 4,840,052.66 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D 253,184.10 77004974 **CAMERON** WANEK D 406,305.18 77005002 SHARI

Excerpt 2

FORSYTHE C 100,000.00 88011299 KATI WANEK-FORSYTHE C 1,000,000.00 88011328 **CAMERON** WANEK C 100,000.00 RM CODE 82289 12/18/18 LARGE, ZERO AND NEGATIVE BALANCES

Excerpt 3

ACCT # NAME CAT BALANCE OD AMOUNT 88011328 **CAMERON** WANEK C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00 88011344