Epstein Index›Documents›EFTA01431706
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431706: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014317062 keyword hits
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Financial record documenting trust and gift arrangements involving Shari Wagner, Travis Wagner, Kati Wanek-Forsythe, and related parties. The document lists multiple 2015 GRAT transfers and a 2012 irrevocable trust, with amounts ranging from $100,000 to $2,500,000. Beneficiaries include Leah M and Mara Wagner.

👤 Named in This Document

📋 Key Excerpts10

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 SHARI **WAGNER** C 2,500,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 3
WAGN C 250,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

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