Epstein File EFTA01381941: Cameron, Ann Wagner and Wagner (DS10)

Epstein Index›Documents›EFTA01381941

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01381941: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013819412 keyword hits

1

views

0

shares

0

reactions

2

persons

0

keywords

5

excerpts

This document is a financial record showing account balances and transactions for Travis Wagner and Shari Wagner, with amounts ranging from $100,000 to $2,500,000. Multiple GRATs are listed with transfers for beneficiaries named Leah and Mara Wagner, and the document includes entries for Kati Wanek-Forsythe and Robert S. Forsythe. The document appears to be an account statement or trust ledger.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT TRAVIS **WAGNER** C 100,000.00 SHARI **WAGNER** C 2,500,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI

Excerpt 2

**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