Epstein Index›Documents›EFTA01376761
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376761: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013767612 keyword hits
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Financial record documenting substantial trust distributions and account transactions for Shari Wagner, Travis Wagner, Cameron Wanek, and Kati Wanek-Forsythe. The document lists multiple transactions including amounts of $406,305.18, $253,184.10, $100,000.00, $2,500,000.00, and $1,000,000.00 associated with 2012 irrevocable trusts and 2015 GRATs for various beneficiaries.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
CAMERON WANEK D 406,305.18 SHARI **WAGNER** 2015 GRAT FOR LEAH M D 253,184.10 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 2
WAGN D 253,184.10 KATI WANEK-FORSYTHE 2015 GRAT TR D 253,184.10 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE D 253,184.10 SHARI **WAGNER** 2012 IRREVOCABLE TRUST
Excerpt 3
C 100,000.00 SHARI **WAGNER** C 2,500,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

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