Epstein Index›Documents›EFTA01380208
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380208: Cameron (DS10)

Financial RecordDate unavailableEFTA013802081 keyword hits
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This document is a financial record listing multiple trust accounts and transactions involving Cameron Wanek, Kati Wanek-Forsythe, Shari Wagner, Travis Wagner, and Leah M. Forsythe. The entries show various transactions marked with 'D' and 'C' designations, with amounts ranging from $100,000 to $5,000,000, including references to 2015 GRAT (Grantor Retained Annuity Trust) accounts.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 77004974 **CAMERON** WANEK D .00 77004990 SHARI WAGNER D .00 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M
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
Excerpt 3
88011328 **CAMERON** WANEK C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00 88011344 SHARI WAGNER C 2,500,000.00 88011344

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