Epstein Index›Documents›EFTA01378499
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378499: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013784992 keyword hits
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This document is a financial record showing account balances and transactions for Cameron Wanek, Travis Wagner, and Shari Wagner from 2012 to 2015. Multiple accounts and GRATs are listed with balances ranging from $100,000 to $1,000,000, including transfers for beneficiaries named Leah and Mara Wagner, and references to Kati Wanek-Forsythe and Robert S. Forsythe. The document appears to be an account statement or trust ledger.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
CAMERON WANEK D .00 TRAVIS **WAGNER** D 150,623.85 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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