Epstein File EFTA01427820: Cameron and Southern Trust (DS10)

Epstein Index›Documents›EFTA01427820

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01427820: Cameron and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014278201 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

5

excerpts

This document is a bank account statement dated August 19, 2019, listing large, zero, and negative balances for multiple accounts. It shows Southern Trust Company, Inc. with a $1,000,000 balance, and multiple accounts for Cameron Wanek and Kati Wanek-Forsythe each holding $1,000,000 balances, along with other account holders including Travis Wagner.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

/08/19 EFTA01427820 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 44107301 AXCIS INFORMATION NETWORK INC M 479,054.27 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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**