Epstein File EFTA01379116: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379116: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013791162 keyword hits

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This document contains financial account records listing accounts held by Shari Wagner, Travis Wagner, and Robert (surname not fully visible), including 2015 GRATs and 2012 irrevocable trusts with balances ranging from $250,000 to $2,500,000. The document appears to be a bank account statement with no apparent connection to the case.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

.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

**WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 2,500,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT