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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375213: Cameron (DS10)

Financial RecordDate unavailableEFTA013752131 keyword hits
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This document contains financial records showing trust distributions and charitable contributions dated 2015. Named individuals include Kati Wanek-Forsythe, Cameron Wanek, Shari Wagner, Travis Wagner, and Leah M. The records show GRAT (Grantor Retained Annuity Trust) transfers ranging from $100,000 to $1,000,000, with a notation of RM CODE dated 12/07. The document appears to track asset transfers and charitable giving patterns.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
KATI WANEK-FORSYTHE 2015 GRAT TR FOR D 253,184.10 **CAMERON** WANEK D 406,305.18 SHARI WAGNER 2015 GRAT FOR LEAH M D 153,184.10 SHARI WAGNER 2015 GRAT TRAVIS
Excerpt 2
FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 **CAMERON** WANEK C 100,000.00 **CAMERON** WANEK C 100,000.00 TRAVIS WAGNER C 100,000.00 RM CODE 12/07

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