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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01377589: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013775892 keyword hits
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This document contains financial records listing multiple transactions and trust accounts associated with Shari Wagner. The records show transfers ranging from $100,000 to $2,500,000, including 2015 GRATs for beneficiaries Leah M and Mara Wagner, and a 2012 Irrevocable Trust. One entry shows a specific amount of $253,184.10 for a 2015 GRAT for Leah M.

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🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
SHARI **WAGNER** 2015 GRAT FOR LEAH M D 253,184.10 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 2
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 FOR LEAH M C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST

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