Epstein Index›Documents›EFTA01375129
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375129: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013751292 keyword hits
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This document contains financial records related to Shari Wagner, Travis Wagner, and Kati Wanek-Forsythe, listing multiple Grantor Retained Annuity Trusts (GRATs) established in 2014 and 2015. The records show various trust accounts and transfers, including amounts ranging from $100,000 to $5,000,000 across multiple named beneficiaries and trust structures. The document appears to be a compilation of trust and account information without clear indication of connection to the Epstein case beyond its filing in the case documents.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
FORSYTHE D KATI WANEK-FORSYTHE D KATI WANEK-FORSYTHE 2015 GRAT TR FOR D CAMERON WANEK D SHARI **WAGNER** D SHARI **WAGNER** 2015 GRAT FOR LEAH M D SHARI **WAGNER**
Excerpt 2
FORSYTHE C KATI WANEK-FORSYTHE C KATI WANEK-FORSYTHE 2015 GRAT TR FOR C CAMERON WANEK C CAMERON WANEK C TRAVIS **WAGNER** C TRAVIS **WAGNER** C SHARI **WAGNER** C
Excerpt 3
SHARI **WAGNER** C SHARI **WAGNER** 2015 GRAT TRAVIS T.

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