Epstein Index›Documents›EFTA01374732
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374732: Ann Wagner, Wagner and Cameron (DS10)

Financial RecordDate unavailableEFTA013747322 keyword hits
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Another financial document mirroring previous records, displaying multiple transactions involving Kati Wanek-Forsythe and Cameron, with consistent transfer amounts of $1,000,000 and $100,000.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 **CAMERON**
Excerpt 2
WANEK C 100,000.00 **CAMERON** WANEK C 100,000.00 **CAMERON** WANEK C 100,000.00 **CAMERON** WANEK C 100,000.00 **CAMERON** WANEK C 100,000.00 **CAMERON** WANEK C 100,000.00
Excerpt 3
C 100,000.00 TRAVIS **WAGNER** C 100,000.00 TRAVIS **WAGNER** C 100,000.00 TRAVIS **WAGNER** C 100,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** C 1,000,000.00

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