Epstein File EFTA01376472: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376472: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013764722 keyword hits

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Financial record listing multiple accounts and transactions for Shari Wagner, Travis Wagner, and Kati Forsythe. The document shows various GRAT accounts from 2014 and 2015, with transaction amounts ranging from $100,000 to $5,000,000, and references to JTWROS account designation.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

WANEK JTWROS C 1,000,000.00 SHARI **WAGNER** 2014 GRAT C 5,000,000.00 SHARI **WAGNER** 2014 GRAT C 1,000,000.00 SHARI **WAGNER** 2014 GRAT C 1,000,000.00 KATI FORSYTHE

Excerpt 2

C 100,000.00 TRAVIS **WAGNER** 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** C 1,000,000.00

Excerpt 3

SHARI **WAGNER** 2015 GRAT TRAVIS T.