Epstein File EFTA01379015: Cameron, Ann Wagner and Wagner (DS10)

Epstein Index›Documents›EFTA01379015

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379015: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013790152 keyword hits

0

views

0

shares

0

reactions

2

persons

0

keywords

4

excerpts

Financial record showing multiple account transactions and balances for individuals named Travis Wagner and Shari Wagner, dated May 3, 2019. The document lists various accounts including GRATs (Grantor Retained Annuity Trusts) and an irrevocable trust from 2012, with transaction amounts ranging from $100,000 to $1,000,000. Account code 82289 is referenced with notation for large, zero, and negative balances.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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 1,000,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI

Excerpt 2

**WAGNER** C 1,000,000.00 SHARI **WAGNER** C 1,000,000.00 RM CODE 82289 05/03/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT SHARI **WAGNER**

Excerpt 3

WAGN C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST