Epstein Index›Documents›EFTA01380019
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380019: Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013800192 keyword hits
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Financial record containing trust and grant transaction entries for Shari Wagner, including 2015 GRATs for beneficiaries Leah M and Mara Wagner, and a 2012 irrevocable trust. Transaction amounts range from $100,000 to $1,000,000.

👤 Named in This Document
Ann Wagner
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
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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Source: U.S. Department of Justice

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