Epstein Index›Documents›EFTA01416795
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01416795: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014167952 keyword hits
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Financial record documenting trust and grant transactions for Shari Wagner, Travis Wagner, and Kati Wanek-Forsythe. The document lists 2015 GRATs for beneficiaries Leah M and Mara Wagner, and 2012 irrevocable trusts, with transaction amounts ranging from $100,000 to $2,500,000.

👤 Named in This Document

📋 Key Excerpts12

PersonKeyword
Excerpt 1
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 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 EFTA01416796 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 2,500,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 1,000,000.00

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