Epstein Index›Documents›EFTA01369250
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369250: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013692502 keyword hits
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Financial record documenting multiple trust transfers and distributions totaling millions of dollars. The document lists transfers to Shari Wagner, Travis Wagner, and beneficiaries including Mara Wagner and Robert, with amounts ranging from $100,000 to $2.5 million. Transfers are documented as 2015 GRATs and 2012 irrevocable trusts.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.
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
**WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 2,500,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT

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