Epstein Index›Documents›EFTA01384165
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384165: Ann Wagner, Wagner and Cameron (DS10)

Financial RecordDate unavailableEFTA013841652 keyword hits
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An identical financial record to EFTA01378647, showing monetary transactions with similar entries for Wanek, Forsythe, Wagner, and Cameron, with consistent dollar amounts across multiple entries.

👤 Named in This Document
CameronDavid CameronAnn Wagner
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**CAMERON** WANEK D 307,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M D 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T.
Excerpt 2
FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 2,500,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 **CAMERON** WANEK C 100,000.00 **CAMERON** WANEK C 100,000.00 **CAMERON**
Excerpt 3
CAMERON WANEK D 307,125.58 SHARI **WAGNER** 2015 GRAT FOR LEAH M D 153,512.31 SHARI **WAGNER** 2015 GRAT TRAVIS T.

📄 Original Document

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Source: U.S. Department of Justice

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