Epstein Index›Documents›EFTA01383952
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383952: Ann Wagner, Wagner and Cameron (DS10)

Financial RecordDate unavailableEFTA013839522 keyword hits
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A financial document detailing multiple monetary transactions involving amounts ranging from $100,000 to $2,500,000, with references to entities named Kati Wanek-Forsythe and Cameron Wanek. The document appears to be a financial transfer or accounting record showing multiple payments or transfers.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
2,500,000.00 88011299 KATI WANEK-FORSYTHE C 1,000,000.00 88011299 KATI WANEK-FORSYTHE C 1,000,000.00 88011299 KATI WANEK-FORSYTHE C 1,000,000.00 88011328 **CAMERON**
Excerpt 2
WANEK C 100,000.00 88011328 **CAMERON** WANEK C 100,000.00 88011328 **CAMERON** WANEK C 100,000.00 88011328 **CAMERON** WANEK C 100,000.00 88011328 **CAMERON** WANEK
Excerpt 3
C 100,000.00 88011336 TRAVIS **WAGNER** C 100,000.00 88011336 TRAVIS **WAGNER** C 100,000.00 88011344 SHARI **WAGNER** C 2,500,000.00 88011344 SHARI **WAGNER** C 1,000,000.00

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