Epstein Index›Documents›EFTA01368907
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368907: Cameron, Ann Wagner and Wagner (DS10)

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Financial document listing trust accounts and transactions involving Shari Wagner, Travis Wagner, Cameron Wanek, and other beneficiaries. The document references 2015 GRATs and trust accounts, with transaction amounts ranging from $100,000 to $2,500,000.

👤 Named in This Document
CameronAnn Wagner
🔑 Evidence Keywords

📋 Key Excerpts5

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
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** 2015 GRAT TRAVIS T.
Excerpt 3
WAGN C 250,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

📄 Original Document

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Source: U.S. Department of Justice

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