Epstein Index›Documents›EFTA01379030
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379030: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013790302 keyword hits
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Financial record documenting multiple trust and estate transactions for Shari Wagner and Travis Wagner. The document lists numerous distributions and GRAT transactions with amounts ranging from $100,000 to $2,500,000 across 2012 and 2015 trusts and irrevocable trust arrangements.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
SHARI **WAGNER** C 2,500,000.00 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 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

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