Epstein File EFTA01372180: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372180: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013721802 keyword hits

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Financial record documenting trust distributions and account transactions with specific transaction reference numbers for Shari Wagner, Travis Wagner, Cameron Wanek, and Kati Wanek-Forsythe. The document lists multiple transactions including amounts of $153,184.10, $253,184.10, $100,000.00, $2,500,000.00, and $1,000,000.00 associated with 2012 irrevocable trusts and 2015 GRATs.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WAGN D 153,184.10 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR D 253,184.10 77005037 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE D 153,184.10 77005045 SHARI **WAGNER**

Excerpt 2

C 100,000.00 88011336 TRAVIS **WAGNER** C 100,000.00 88011344 SHARI **WAGNER** C 2,500,000.00 88011344 SHARI **WAGNER** C 1,000,000.00 88011352 SHARI **WAGNER** 2015

Excerpt 3

WAGN C 100,000.00 88011360 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 250,000.00 88011360 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 100,000.00 88011387 SHARI **WAGNER**