Epstein File EFTA01376666: Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376666: Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013766662 keyword hits

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Financial record listing multiple trust accounts and grants (GRATs) associated with individuals named Hari Wagner and Ravis Wagner, with amounts ranging from $100,000 to $5,000,000, dated 2014-2015. Accounts include WANEK JTWROS and multiple 2014 and 2015 GRATs.

👤 Named in This Document

Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

WANEK JTWROS C 1,000,000.00 HARI **WAGNER** 2014 GRAT C 5,000,000.00 HARI **WAGNER** 2014 GRAT C 1,000,000.00 HARI **WAGNER** 2014 GRAT C 1,000,000.00 HARI **WAGNER**

Excerpt 2

C 100,000.00 RAVIS **WAGNER** C 100,000.00 RAVIS **WAGNER** C 100,000.00 HARI **WAGNER** C 2,500,000.00 HARI **WAGNER** C 1,000,000.00 HARI **WAGNER** C 1,000,000.00 HARI

Excerpt 3

**WAGNER** C 1,000,000.00 HARI **WAGNER** C 1,000,000.00 HARI **WAGNER** 2015 GRAT TRAVIS T.