Epstein Index›Documents›EFTA01378379
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378379: Ann Wagner, Wagner and Cameron (DS10)

Financial RecordDate unavailableEFTA013783792 keyword hits
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A financial document similar to the previous record, showing multiple transactions involving Kati Wanek-Forsythe and Cameron, with transfers ranging from $100,000 to $1,000,000. The document provides a detailed view of financial transactions.

👤 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 101,495.89 **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 101,495.89 TRAVIS **WAGNER** C 100,000.00 TRAVIS **WAGNER** C 100,000.00 TRAVIS **WAGNER** C 100,000.00 SHARI **WAGNER** C 1,014,958.91 SHARI **WAGNER** C 1,000,000.00

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