Epstein Index›Documents›EFTA01381952
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01381952: Ann Wagner, Wagner and Cameron (DS10)

Financial RecordDate unavailableEFTA013819522 keyword hits
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An identical financial record to EFTA01380976, 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
C 100,000.00 TRAVIS **WAGNER** C 100,000.00 TRAVIS **WAGNER** C 100,000.00 SHARI **WAGNER** C 2,500,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** C 1,000,000.00

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