Epstein Index›Documents›EFTA01380972
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380972: Ann Wagner, Wagner and Cameron (DS10)

Financial RecordDate unavailableEFTA013809722 keyword hits
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A financial record mirroring previous documents, showing multiple monetary transactions involving Kati Wanek-Forsythe, Cameron, and Travis Wagner. The document lists several financial transfers, including multiple $100,000 and $1,000,000 transactions, with Kati Wanek-Forsythe receiving a $2,500,000 transfer.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
100,000.00 KATI WANEK-FORSYTHE C 2,500,000.00 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 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 TRAVIS WAGNER C 100,000.00
Excerpt 3
WANEK JTWROS C 1,000,000.00 SHARI **WAGNER** 2014 GRAT C 5,000,000.00 SHARI **WAGNER** 2014 GRAT C 1,000,000.00 SHARI **WAGNER** 2014 GRAT C 1,000,000.00 SHARI **WAGNER**

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