Epstein File EFTA01372177: Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372177: Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013721772 keyword hits

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Financial record documenting multiple trust and grant transactions involving Shari Wagner, Travis Wagner, and Kati Wanek-Forsythe. The document lists 2015 GRATs (Grantor Retained Annuity Trusts) for beneficiaries Leah M and Mara Wagner, as well as a 2012 irrevocable trust, with transaction amounts ranging from $100,000 to $2,500,000.

👤 Named in This Document

Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

77004990 SHARI **WAGNER** D .00 77005002 SHARI **WAGNER** 2015 GRAT FOR LEAH M D .00 77005010 SHARI **WAGNER** 2015 GRAT TRAVIS T.

Excerpt 2

WAGN D .00 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 77005037 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE D .00 77005045 SHARI **WAGNER** 2012 IRREVOCABLE

Excerpt 3

C 100,000.00 88011336 TRAVIS **WAGNER** C 100,000.00 88011344 SHARI **WAGNER** C 2,500,000.00 88011344 SHARI **WAGNER** C 1,000,000.00 88011352 SHARI **WAGNER** 2015