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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01426168: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014261682 keyword hits
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This document contains financial records for Shari Wagner and Travis Wagner detailing multiple trust accounts and transfers. The records reference 2012 irrevocable trusts, 2015 GRATs for beneficiaries Leah M and Mara Wagner, and transactions ranging from $100,000 to $1,000,000. The document appears to be part of a series of related Wagner family financial filings.

👤 Named in This Document

📋 Key Excerpts13

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
WAGN C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 250,000.00 EFTA01426169 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR
Excerpt 3
MARA WAGNE C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI **WAGNER** 2012 IRREVOCABLE

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