Epstein File EFTA01379645: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379645: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013796452 keyword hits

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Financial record showing multiple account transactions and balances for Shari Wagner, Travis Wagner, and Kati Forsythe. The document lists various GRAT accounts from 2014 and 2015, with transaction amounts ranging from $100,000 to $5,000,000, and includes references to accounts for Leah M and Mara Wagner.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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 2

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

Excerpt 3

WAGN C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C