Epstein File EFTA01378536: Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378536: Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013785362 keyword hits

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Financial record documenting trust distributions and account transactions for Shari Wagner. The document lists multiple transactions including amounts of $250,000.00 and $100,000.00 associated with 2015 GRATs for beneficiaries Leah M and Mara Wagner, and 2012 irrevocable trusts with $1,000,000.00 amounts.

👤 Named in This Document

Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

SHARI **WAGNER** 2015 GRAT TRAVIS T.

Excerpt 2

WAGN C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C

Excerpt 3

250,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C