Epstein File EFTA01383947: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383947: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013839472 keyword hits

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Financial document detailing trust accounts and GRAT distributions for Shari Wagner and Travis Wagner. Multiple entries show 2015 GRATs and other trust accounts with amounts ranging from $100,000 to $2,500,000, with designations of 'C' category.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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 2

SHARI **WAGNER** C 1,000,000.00 SHARI **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