Epstein Index›Documents›EFTA01383925
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383925: Cameron (DS10)

Financial RecordDate unavailableEFTA013839251 keyword hits
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Financial document listing multiple individuals and monetary amounts, including Cameron Wanek with entries of $500,000.00 and $100,000.00, Kati Wanek-Forsythe with $5,000,000.00, and references to 2015 GRATs (Grantor Retained Annuity Trusts) and other beneficiaries with varying amounts.

👤 Named in This Document
Cameron
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**CAMERON** WANEK D .00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 SHARI WAGNER 2015 GRAT TRAVIS T.
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 **CAMERON** WANEK C 100,000.00

📄 Original Document

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Source: U.S. Department of Justice

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