Epstein Index›Documents›EFTA01384332
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384332: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013843322 keyword hits
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Financial record containing trust and grant transaction entries for Shari Wagner, Travis Wagner, Cameron Wanek, and Kati Wanek-Forsythe. The document lists 2015 GRATs for beneficiaries Leah M and Mara Wagner, and a 2012 irrevocable trust, with transaction amounts up to $1,000,000.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
CAMERON WANEK D .00 TRAVIS **WAGNER** D 150,393.93 SHARI **WAGNER** D .00 SHARI **WAGNER** 2015 GRAT FOR LEAH M D .00 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 2
WAGN D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE D .00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE
Excerpt 3
SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

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