Epstein File EFTA01374993: Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374993: Ann Wagner and Wagner (DS10)

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This document contains financial records related to trust accounts and accounts held by Travis Wagner and Shari Wagner, including references to a 2015 GRAT (Grantor Retained Annuity Trust) for Leah M and Mara Wagner, and a 2012 Irrevocable Trust. The records show account balances and zero and negative balance information with account numbers and categorization codes dated 04/23/19.

👤 Named in This Document

Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TRAVIS **WAGNER** C TRAVIS **WAGNER** C TRAVIS **WAGNER** C SHARI **WAGNER** C SHARI **WAGNER** C SHARI **WAGNER** C SHARI **WAGNER** C SHARI **WAGNER** C SHARI **WAGNER** C SHARI **WAGNER**

Excerpt 2

WAGN C SHARI **WAGNER** 2015 GRAT FOR LEAH M C SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C SHARI **WAGNER** 2012 IRREVOCABLE TRUST C RM CODE 82289 04/23/19 LARGE,

Excerpt 3

ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT SHARI **WAGNER** 2012 IRREVOCABLE TRUST C SHARI **WAGNER** 2012 IRREVOCABLE TRUST C SHARI **WAGNER** 2012