Epstein Index›Documents›EFTA01382123
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382123: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013821232 keyword hits
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Financial document listing trust accounts for Shari Wagner and Travis Wagner, including 2015 GRATs and 2012 irrevocable trusts. The document shows various account balances with amounts ranging from $100,000 to $2,500,000, with designations of 'C' and 'D' categories and a balance of $253,024.66 noted for one account.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
SHARI **WAGNER** 2015 GRAT FOR LEAH M D 253,024.66 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 2
C 100,000.00 SHARI **WAGNER** C 2,500,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 3
WAGN C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST

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