Epstein Index›Documents›EFTA01380113
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380113: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013801132 keyword hits
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This document contains financial records listing multiple trust and GRAT transactions for Shari Wagner and Travis Wagner in 2015, with amounts ranging from $100,000 to $2,500,000, and references to beneficiaries Leah M and Mara Wagner. The document appears to be estate or trust documentation.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
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 2
SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.
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

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