Epstein Index›Documents›EFTA01375688
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375688: Cameron (DS10)

Financial RecordDate unavailableEFTA013756881 keyword hits
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Financial record containing account or trust entries listing multiple names including Cameron Wanek, Travis Wagner, Shari Wagner, and Kati Wanek-Forsythe with associated dollar amounts. Entries reference 2015 GRAT (Grantor Retained Annuity Trust) transactions, with amounts ranging from zero to $5,000,000, indicating estate planning or trust distribution documentation.

👤 Named in This Document
Cameron
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
77004974 **CAMERON** WANEK D .00 77004982 TRAVIS WAGNER D 150,623.85 77004990 SHARI WAGNER D .00 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 77005010
Excerpt 2
FORSYTHE C 100,000.00 88011299 KATI WANEK-FORSYTHE C 5,000,000.00 88011301 KATI WANEK-FORSYTHE 2015 GRAT TR FOR C 250,000.00 88011328 **CAMERON** WANEK C 500,000.00

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Source: U.S. Department of Justice

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