Epstein Index›Documents›EFTA01376740
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376740: Cameron (DS10)

Financial RecordDate unavailableEFTA013767401 keyword hits
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This financial record dated September 20, 2018, documents large, zero, and negative account balances for multiple account holders. It lists Jeffrey Epstein with a balance of $3,505,144.67, along with accounts for Cameron Wanek, Kati Wanek-Forsythe, Nancy and Michael Devane, and others, with most showing zero balances.

👤 Named in This Document
Jeffrey EpsteinCameron
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,505,144.67 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 **CAMERON**
Excerpt 2
WANEK-FORSYTHE D .00 RM CODE 82289 09/20/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 **CAMERON**

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Source: U.S. Department of Justice

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