Epstein Index›Documents›EFTA01380450
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380450: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013804502 keyword hits
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This document contains financial records listing multiple trust and GRAT (Grantor Retained Annuity Trust) transactions for Shari Wagner and Travis Wagner in 2012 and 2015, with amounts ranging from $100,000 to $2,500,000. The document includes references to beneficiaries Leah M and Mara Wagner and appears to be estate or trust documentation.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
CAMERON WANEK D 406,305.18 SHARI **WAGNER** 2015 GRAT FOR LEAH M D 153,184.10 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 2
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
Excerpt 3
250,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C

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