Epstein File EFTA01383599: Ann Wagner, Wagner and Cameron (DS10)

Epstein Index›Documents›EFTA01383599

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383599: Ann Wagner, Wagner and Cameron (DS10)

Financial RecordDate unavailableEFTA013835992 keyword hits

1

views

0

shares

0

reactions

3

persons

0

keywords

5

excerpts

A financial document listing multiple monetary transactions and transfers, including entries for Cameron Wanek with various debits and credits. The document appears to be a financial record showing multiple financial movements, with amounts ranging from $100,000 to over $2.3 million.

👤 Named in This Document

Cameron David Cameron Ann Wagner

🔑 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