Epstein File EFTA01423153: Ann Wagner, Wagner and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423153: Ann Wagner, Wagner and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014231532 keyword hits

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Financial document detailing trust accounts and GRAT distributions for Shari Wagner and Travis Wagner. Multiple entries show 2014 and 2015 GRAT accounts with amounts ranging from $100,000 to $5,000,000. The document includes references to a JTWROS account with $1,000,000 and various trust designations.

👤 Named in This Document

Ann Wagner

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts11

PersonKeyword

Excerpt 1

WANEK JTWROS C 1,000,000.00 SHARI **WAGNER** 2014 GRAT C 5,000,000.00 SHARI **WAGNER** 2014 GRAT C 1,000,000.00 SHARI **WAGNER** 2014 GRAT C 1,000,000.00 SHARI **WAGNER**

Excerpt 2

C 100,000.00 TRAVIS **WAGNER** C 100,000.00 TRAVIS **WAGNER** C 100,000.00 SHARI **WAGNER** C 2,500,000.00 EFTA01423155 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER**

Excerpt 3

C 1,000,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.