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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378763: Cameron (DS10)

Financial RecordDate unavailableEFTA013787631 keyword hits
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This document is a financial record containing trust and account information, including the 2017 Caterpillar Trust with a balance of $13,548,085.31. Named parties include Kati Wanek-Forsythe, Cameron Wanek, and Travis Wagner, with various transactions and trust distributions listed with specific dollar amounts.

👤 Named in This Document
Cameron
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
THE 2017 CATERPILLAR TRUST D 13,548,085.31 KATI WANEK-FORSYTHE D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 **CAMERON** WANEK D .00 TRAVIS WAGNER D 150,623.85
Excerpt 2
FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 5,000,000.00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR C 250,000.00 **CAMERON** WANEK C 500,000.00 TRAVIS WAGNER C 100,000.00

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Source: U.S. Department of Justice

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