Epstein Index›Documents›EFTA01383497
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383497: Cameron (DS10)

Financial RecordDate unavailableEFTA013834971 keyword hits
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This document is a financial record containing trust or account information with multiple entries for Kati Wanek-Forsythe and Cameron Wanek. The document lists multiple transactions of $1,000,000 and $100,000 with associated account numbers (88011299, 88011328) and is marked as confidential pursuant to federal regulations.

👤 Named in This Document
Cameron
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1,000,000.00 88011299 KATI WANEK-FORSYTHE C 1,000,000.00 88011299 KATI WANEK-FORSYTHE C 1,000,000.00 88011299 KATI WANEK-FORSYTHE C 1,000,000.00 88011328 **CAMERON**
Excerpt 2
WANEK C 100,000.00 88011328 **CAMERON** WANEK C 100,000.00 CONFIDENTIAL PURSUANT TO FED.

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Source: U.S. Department of Justice

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