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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383802: Cameron (DS10)

Financial RecordDate unavailableEFTA013838021 keyword hits
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This financial record documents account balances and trust designations as of 2015, listing multiple account holders including Cameron Wanek, Kati Wanek-Forsythe, Travis Wagner, and Shari Wagner. Notable credit balances include Kati Wanek-Forsythe at $5,000,000.00, Cameron Wanek at $500,000.00, and a 2015 GRAT Trust for Kati Wanek-Forsythe at $250,000.00.

👤 Named in This Document
Cameron
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 **CAMERON** WANEK D .00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 SHARI WAGNER 2015 GRAT TRAVIS
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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