Epstein File EFTA01378739: Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378739: Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013787392 keyword hits

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This document contains financial records listing multiple trust and GRAT transactions for Shari Wagner and Travis Wagner in 2012 and 2015, with amounts ranging from $100,000 to $1,000,000. The document appears to be estate or trust documentation related to family wealth transfers and irrevocable trusts.

👤 Named in This Document

Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TRAVIS **WAGNER** C 100,000.00 TRAVIS **WAGNER** C 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

Excerpt 2

1,000,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS

Excerpt 3

SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 500,000.00