Epstein Index›Documents›EFTA01372306
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372306: Cameron and David Cameron (DS10)

Financial RecordDate unavailableEFTA013723062 keyword hits
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This financial document appears to show multiple wire transfers involving David Cameron and individuals named Kati Wanek-Forsythe and Travis Wagner. The transactions include several repeated transfers of $1,000,000 and $100,000, suggesting a pattern of financial activity between these parties.

👤 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 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 88011328 **CAMERON** WANEK C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00

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