Epstein File EFTA01382125: Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382125: Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013821252 keyword hits

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Financial document listing trust accounts and transactions involving Shari Wagner, Travis Wagner, Cameron Wanek, and other beneficiaries. The document references 2015 GRATs and a 2012 Irrevocable Trust, with specific transaction amounts including $406,305.18 and $153,184.10, and larger amounts up to $1,000,000.

👤 Named in This Document

Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts3

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