Epstein File EFTA01415410: Ann Wagner, Wagner and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01415410: Ann Wagner, Wagner and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014154102 keyword hits

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This document is a financial record containing multiple trust account entries and transactions associated with Shari Wagner, Travis Wagner, and family members, with amounts ranging from $100,000 to $620,714.26. The entries reference 2012-2015 GRATs, The Jockey Club, and various beneficiaries. No connection to Jeffrey Epstein is evident from the excerpt.

👤 Named in This Document

Jeffrey Epstein Ann Wagner

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts9

PersonKeyword

Excerpt 1

FORSYTHE D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 TRAVIS **WAGNER** D .00 SHARI **WAGNER** D .00 THE JOCKEY CLUB N 620,714.26 THE JOCKEY CLUB SAFETY

Excerpt 2

WAGN D .00 SHARI **WAGNER** 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE D .00 SHARI **WAGNER** 2012

Excerpt 3

FORSYTHE D .00 KATI WANEK-FORSYTHE D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 CAMERON WANEK D .00 TRAVIS **WAGNER** D .00 SHARI **WAGNER** D .00 SHARI **WAGNER**