Epstein Index›Documents›EFTA01430977
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01430977: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014309772 keyword hits
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This document is a financial record showing trust and account transactions involving Shari Wagner and Travis Wagner from 2014 to 2015. Multiple accounts and GRATs are listed with balances ranging from $100,000 to $5,000,000, including transfers for beneficiaries named Leah and Mara Wagner. The document appears to be an account statement or trust ledger with no clear connection to the Epstein investigation.

👤 Named in This Document

📋 Key Excerpts13

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 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** C 1,000,000.00
Excerpt 3
SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

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