Epstein File EFTA01384345: Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384345: Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013843452 keyword hits

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Financial record documenting trust and grant accounts for Shari Wagner and Travis Wagner, including 2015 GRAT accounts and 2012 Irrevocable Trusts with account balances ranging from $100,000 to $2,500,000. The document also references an account holder named Robert.

👤 Named in This Document

Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

Excerpt 2

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** 2015 GRAT TRAVIS T.

Excerpt 3

**WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 2,500,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT