Epstein File EFTA01378501: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378501: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013785012 keyword hits

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This document contains financial account records listing accounts held by Shari Wagner, Travis Wagner, Kati Wanek-Forsythe, and Cameron Wanek, including 2015 GRATs with balances ranging from $100,000 to $1,000,000. The document appears to be a bank account summary with no substantive connection to the case.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FORSYTHE D 100,442.77 KATI WANEK-FORSYTHE D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 CAMERON WANEK D .00 SHARI **WAGNER** D .00 SHARI **WAGNER** 2015 GRAT

Excerpt 2

FOR LEAH M D .00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

Excerpt 3

C 100,000.00 TRAVIS **WAGNER** C 100,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.