Epstein Index›Documents›EFTA01376726
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376726: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013767262 keyword hits
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Financial document listing account holders and trust beneficiaries including Travis Wagner, Shari Wagner, Kati Wanek-Forsythe, Cameron Wanek, and Robert S. Forsythe. The document references 2015 GRATs, 2012 irrevocable trusts, and shows a balance of $150,393.93 for one Travis Wagner account.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
TRAVIS **WAGNER** D 150,393.93 SHARI **WAGNER** D .00 SHARI **WAGNER** 2015 GRAT FOR LEAH M D .00 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 2
WAGN D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE D .00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST D .00 ROBERT S FORSYTHE
Excerpt 3
SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

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