Epstein File EFTA01379607: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379607: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013796072 keyword hits

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This document is a bank account statement dated October 5, 2018, listing accounts with large, zero, and negative balances held by Shari Wagner, including 2015 GRATs and 2012 irrevocable trusts with balances ranging from $250,000 to $2,500,000. The document appears to be a routine financial account summary.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**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 10/05/18 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