Epstein Index›Documents›EFTA01353261
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01353261: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013532612 keyword hits
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This document contains financial records listing multiple trust and GRAT transactions for Shari Wagner, Travis Wagner, and Kati Forsythe in 2014 and 2015, with amounts ranging from $100,000 to $5,000,000. The document appears to be estate or trust documentation related to significant family wealth transfers.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

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 KATI FORSYTHE
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** 2015 GRAT TRAVIS T.

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