Epstein File EFTA01379080: Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379080: Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013790802 keyword hits

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Financial record showing trust distributions and account transactions for Shari Wagner, Travis Wagner, Cameron Wanek, and Kati Wanek-Forsythe. The document references 2015 GRATs for multiple beneficiaries and a 2012 irrevocable trust, with a specific transaction amount of $149,967.76 associated with Travis Wagner. Robert S. Forsythe is also listed as a party to these financial arrangements.

👤 Named in This Document

Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

CAMERON WANEK D .00 TRAVIS **WAGNER** D 149,967.76 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