Epstein Index›Documents›EFTA01369186
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369186: Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013691862 keyword hits
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Financial document listing account holders and trust beneficiaries including Travis Wagner, Shari Wagner, Kati Wanek-Forsythe, Cameron Wanek, Robert S. Forsythe, and others. The document references 2015 GRATs and 2012 irrevocable trusts with account balances listed as zero or unspecified amounts.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
TRAVIS **WAGNER** D .00 SHARI **WAGNER** D .00 SHARI **WAGNER** 2015 GRAT FOR LEAH M D .00 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 2
WAGN D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE D .00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST D .00 ROBERT S FORSYTHE

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