Epstein File EFTA01370730: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370730: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013707302 keyword hits

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Financial document listing account holders and trust beneficiaries including Shari Wagner, Travis Wagner, Kati Wanek-Forsythe, Cameron Wanek, and Robert S. Forsythe. The document references 2015 GRATs, 2012 irrevocable trusts, and The 2017 Caterpillar Trust with a balance of $13,471,909.85. Various account balances are listed with designations of 'C' and 'D' categories.

👤 Named in This Document

Jeffrey Epstein Cameron Ann Wagner

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts11

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

D 1,128,340.54 THE 2017 CATERPILLAR TRUST D 13,471,909.85 CAMERON WANEK D .00 TRAVIS **WAGNER** D .00 SHARI **WAGNER** D .00 RM CODE 82289 05/07/18 LARGE, ZERO

Excerpt 3

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT SHARI **WAGNER** 2015 GRAT FOR LEAH M D .00 SHARI **WAGNER** 2015 GRAT TRAVIS T.