Epstein Index›Documents›EFTA01353361
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01353361: Cameron (DS10)

Financial RecordDate unavailableEFTA013533611 keyword hits
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This document is a financial record containing account or trust information with multiple entries for Kati Wanek-Forsythe, Cameron Wanek, and Travis Wagner. The document lists transaction amounts of $100,000 and $1,000,000 with associated account or reference numbers (88011299, 88011328, 88011336).

👤 Named in This Document
Cameron
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
FORSYTHE C 100,000.00 88011299 KATI WANEK-FORSYTHE C 1,000,000.00 88011328 **CAMERON** WANEK C 100,000.00 88011328 **CAMERON** WANEK C 100,000.00 88011336 TRAVIS

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Source: U.S. Department of Justice

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