Epstein File EFTA01383225: Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383225: Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013832252 keyword hits

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This document contains detailed financial records listing multiple Grantor Retained Annuity Trusts (GRATs) and account holdings for Shari Wagner, Travis Wagner, and Kati Forsythe, with amounts ranging from $100,000 to $5,000,000 across 2014 and 2015 trust structures. The records show various trust accounts and transfers, including 2014 GRATs and 2015 GRATs for named beneficiaries.

👤 Named in This Document

Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

WANEK JTWROS C 1,000,000.00 SHARI **WAGNER** 2014 GRAT C 5,000,000.00 SHARI **WAGNER** 2014 GRAT C 1,000,000.00 SHARI **WAGNER** 2014 GRAT C 1,000,000.00 KATI FORSYTHE

Excerpt 2

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 3

SHARI **WAGNER** 2015 GRAT TRAVIS T.