Epstein File EFTA01376771: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376771: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013767712 keyword hits

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Financial record documenting multiple trust transfers and distributions totaling hundreds of thousands of dollars. The document lists transfers to Shari Wagner, Travis Wagner, and beneficiaries including Leah M and Mara Wagner, with amounts ranging from $100,000 to over $400,000. Transfers are documented as 2015 GRATs and 2012 irrevocable trusts.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

CAMERON WANEK D 407,125.58 SHARI **WAGNER** 2015 GRAT FOR LEAH M D 153,512.31 SHARI **WAGNER** 2015 GRAT TRAVIS T.

Excerpt 2

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

Excerpt 3

250,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C