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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01371160: Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013711602 keyword hits
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Financial record documenting trust and grant accounts associated with Travis Wagner and Shari Wagner, including 2015 GRAT accounts and references to beneficiaries Kati Wanek-Forsythe, Cameron Wanek, and Leah M. Account balances include amounts such as $150,393.93 and $1,000,000.

👤 Named in This Document
Ann Wagner
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 CAMERON WANEK D .00 TRAVIS **WAGNER** D 150,393.93 SHARI **WAGNER** D .00 SHARI **WAGNER** 2015 GRAT FOR LEAH M D .00 SHARI
Excerpt 2
**WAGNER** 2015 GRAT TRAVIS T.
Excerpt 3
SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

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Source: U.S. Department of Justice

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