Epstein File EFTA01420915: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01420915: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014209152 keyword hits

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This financial document lists multiple Grantor Retained Annuity Trusts (GRATs) and irrevocable trusts established in 2012 and 2015, with beneficiaries including Shari Wagner, Travis Wagner, Leah M, Mara Wagner, and Kati Wanek-Forsythe. The document shows trust distributions and account balances ranging from $100,000 to $2,500,000, with a date of October 17, 2018 for account status review.

👤 Named in This Document

Jeffrey Epstein Cameron Ann Wagner

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts9

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 RM CODE 82289 10/17/18 LARGE, ZERO AND NEGATIVE BALANCES

Excerpt 3

2015 GRAT TR C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER** 2012 IRREVOCABLE