Epstein Index›Documents›EFTA01378533
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378533: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013785332 keyword hits
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This document contains financial account records dated 2015 listing multiple accounts held by Shari Wagner and Travis Wagner, including Grantor Retained Annuity Trusts (GRATs) for beneficiaries Leah M and Mara Wagner. Account balances range from $100,000 to $2,500,000 across various trust and individual accounts. The document appears to be a bank or financial institution account summary with no indication of connection to Jeffrey Epstein beyond the file classification.

👤 Named in This Document
Jeffrey EpsteinCameronAnn Wagner
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
SHARI **WAGNER** D .00 SHARI **WAGNER** 2015 GRAT FOR LEAH M D .00 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 2
C 100,000.00 TRAVIS **WAGNER** C 100,000.00 SHARI **WAGNER** C 2,500,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 3
WAGN C 250,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

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Source: U.S. Department of Justice

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