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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376662: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013766622 keyword hits
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This document presents financial transaction records for Travis Wagner and Shari Wagner, detailing multiple trust accounts and transfers totaling millions of dollars. The records include 2012 irrevocable trusts, 2015 GRATs for beneficiaries Leah M and Mara Wagner, and individual transactions ranging from $100,000 to $2,500,000.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
C 100,000.00 TRAVIS **WAGNER** 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** C 1,000,000.00
Excerpt 2
SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 3
WAGN C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C

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