Epstein Index›Documents›EFTA01389150
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389150: Cameron and David Cameron (DS10)

Financial RecordDate unavailableEFTA013891502 keyword hits
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A financial document showing multiple monetary transactions involving individuals named Kati Wanek-Forsythe, Cameron Wanek, and Travis Wagner. The document lists several transactions with amounts ranging from $100,000 to $1,000,000.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
1,000,000.00 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 101,438.08 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 88011328 **CAMERON** WANEK C 100,000.00 88011336 TRAVIS WAGNER C 101,438.08 88011336 TRAVIS WAGNER C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00

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