Epstein File EFTA01379721: Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379721: Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013797212 keyword hits

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Financial document listing trust and GRAT account information for Shari Wagner and related parties including Travis Wagner and Kati Wanek-Forsythe. The document shows multiple 2015 GRAT accounts and 2012 irrevocable trusts with various balances, including amounts of $100,000, $250,000, and $1,000,000.

👤 Named in This Document

Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

SHARI **WAGNER** 2015 GRAT FOR LEAH M D 153,184.10 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