Epstein File EFTA01378638: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378638: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013786382 keyword hits

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Financial document containing account records for Shari Wagner and Travis Wagner showing multiple GRAT and irrevocable trust accounts from 2012-2015. The document lists various account balances ranging from $100,000 to $2,500,000 and includes a notation dated 10/09/18 regarding large, zero, and negative balances.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**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 RM CODE 82289 10/09/18 LARGE, ZERO AND NEGATIVE BALANCES

Excerpt 3

SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 2,500,000.00