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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379570: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013795702 keyword hits
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This document contains financial records listing multiple transactions and trust accounts associated with Shari Wagner, Travis Wagner, and related parties. The records show various Grantor Retained Annuity Trusts (GRATs) established in 2014 and 2015, an irrevocable trust from 2012, and multiple financial transfers ranging from $100,000 to $5,000,000. Named beneficiaries include Leah M, Mara Wagner, and Kati Wanek-Forsythe, with Robert S. Forsythe also appearing in trust documentation.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
CAMERON WANEK D .00 TRAVIS **WAGNER** D 150,393.93 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
Excerpt 3
SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

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