Epstein File EFTA01379113: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379113: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013791132 keyword hits

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This financial document lists multiple Grantor Retained Annuity Trusts (GRATs) and irrevocable trusts established in 2012 and 2015, with beneficiaries including Shari Wagner, Travis Wagner, and Leah M. The document shows trust distributions and account balances ranging from $100,000 to $2,500,000, with a date of October 15, 2018 for account status review.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FOR LEAH M D .00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

Excerpt 2

C 100,000.00 TRAVIS **WAGNER** C 100,000.00 SHARI **WAGNER** C 2,500,000.00 SHARI **WAGNER** C 1,000,000.00 RM CODE 82289 10/15/18 LARGE, ZERO AND NEGATIVE BALANCES

Excerpt 3

SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 2,500,000.00