Epstein File EFTA01429773: Ann Wagner, Wagner and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01429773: Ann Wagner, Wagner and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014297732 keyword hits

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This document contains financial account records listing multiple accounts held by Shari Wagner, Travis Wagner, and related parties, including 2015 GRATs and 2012 irrevocable trusts with balances ranging from $100,000 to $2,500,000. The document appears to be a bank account summary with no substantive connection to the case.

👤 Named in This Document

Ann Wagner

🔑 Evidence Keywords

Southern Trust 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

C 100,000.00 TRAVIS **WAGNER** 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** C 1,000,000.00

Excerpt 3

WAGN C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C