Epstein Index›Documents›EFTA01378647
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378647: Cameron and David Cameron (DS10)

Financial RecordDate unavailableEFTA013786472 keyword hits
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A financial document listing multiple monetary transactions involving individuals named Wanek, Forsythe, Wagner, and Cameron. The document shows various debit and credit entries with specific dollar amounts, including transactions ranging from $100,000 to $2,349,825.59.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
KATI WANEK-FORSYTHE D 2,349,825.59 **CAMERON** WANEK D 307,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M D 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T.
Excerpt 2
FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 2,500,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 **CAMERON** WANEK C 100,000.00 **CAMERON** WANEK C 100,000.00 **CAMERON**

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