Epstein Index›Documents›EFTA01376642
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376642: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013766422 keyword hits
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This financial document lists multiple Grantor Retained Annuity Trusts (GRATs) and irrevocable trusts established in 2012 and 2015, with beneficiaries including Shari Wagner, Travis Wagner, Leah M, Mara Wagner, and Cameron Wanek. The document shows trust distributions and account balances ranging from $100,000 to $2,500,000.

👤 Named in This Document
CameronAnn Wagner
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
CAMERON WANEK D .00 SHARI **WAGNER** D .00 SHARI **WAGNER** 2015 GRAT FOR LEAH M D .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
WAGN C 250,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

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Source: U.S. Department of Justice

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