Epstein File EFTA01425959: Ann Wagner, Wagner and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425959: Ann Wagner, Wagner and NES LLC (DS10)

Financial RecordDate unavailableEFTA014259592 keyword hits

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Financial record documenting trust and gift distributions involving Shari Wagner, Travis Wagner, and related beneficiaries. The document lists multiple Grantor Retained Annuity Trusts (GRATs) established in 2012 and 2015 for beneficiaries including Leah M, Mara Wagner, and Travis T., with transaction amounts ranging from $0 to $1,000,000. Names mentioned include Shari Wagner, Travis Wagner, and Kati Wanek-Forsythe.

👤 Named in This Document

Ann Wagner

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts8

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

D .00 SHARI **WAGNER** 2015 GRAT FOR LEAH M D .00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

Excerpt 3

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