Epstein File EFTA01384365: Ann Wagner and Wagner (DS10)

Epstein Index›Documents›EFTA01384365

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384365: Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013843652 keyword hits

1

views

0

shares

0

reactions

1

persons

0

keywords

3

excerpts

Financial document containing account records for Shari Wagner and related parties showing multiple GRAT and irrevocable trust accounts from 2012-2015. The document lists various account balances ranging from $100,000 to $1,000,000 across different trust structures.

👤 Named in This Document

Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

SHARI **WAGNER** 2015 GRAT TRAVIS T. WAGN C 250,000.00 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