Epstein File EFTA01379138: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379138: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013791382 keyword hits

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This document contains financial records for Shari Wagner, Travis Wagner, and Kati Forsythe detailing multiple trust accounts and transfers. The records reference 2012 irrevocable trusts, 2014 and 2015 GRATs, and transactions ranging from $100,000 to $5,000,000. Named beneficiaries include Leah M and Mara Wagner, with multiple transfers documented across various trust vehicles.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

SHARI **WAGNER** 2015 GRAT TRAVIS T.

Excerpt 2

WANEK JTWROS C 1,000,000.00 SHARI **WAGNER** 2014 GRAT C 5,000,000.00 SHARI **WAGNER** 2014 GRAT C 1,000,000.00 SHARI **WAGNER** 2014 GRAT C 1,000,000.00 KATI FORSYTHE

Excerpt 3

C 100,000.00 TRAVIS **WAGNER** 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** C 1,000,000.00