Epstein File EFTA01375701: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375701: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013757012 keyword hits

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This document contains financial records listing multiple account holdings and trust structures for Shari Wagner and Travis Wagner, with amounts ranging from $100,000 to $1,000,000 across various accounts and trusts dated through May 7, 2019. The records include 2012 Irrevocable Trusts, 2015 GRATs for named beneficiaries including Leah M and Mara Wagner, and show large, zero, and negative balance accounts.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

100,000.00 TRAVIS **WAGNER** C 100,000.00 TRAVIS **WAGNER** C 100,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI

Excerpt 2

**WAGNER** C 1,000,000.00 SHARI **WAGNER** C 1,000,000.00 RM CODE 82289 05/07/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT SHARI **WAGNER**

Excerpt 3

WAGN C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST