Epstein Index›Documents›EFTA01374874
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374874: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013748742 keyword hits
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This document is a financial record containing trust account entries and transactions associated with Shari Wagner, Travis Wagner, and family members, with amounts ranging from $100,000 to $2,500,000. The entries reference 2012-2015 GRATs and various beneficiaries, with a date reference of 10/17/18. No connection to Jeffrey Epstein is evident from the excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
D .00 77005002 SHARI **WAGNER** 2015 GRAT FOR LEAH M D .00 77005010 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 2
WAGN D .00 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 77005037 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE D .00 77005045 SHARI **WAGNER** 2012 IRREVOCABLE
Excerpt 3
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 RM CODE 82289 10/17/18 LARGE

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