Epstein File EFTA01380098: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380098: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013800982 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, Leah M, and Mara Wagner. The document shows trust distributions and account balances ranging from $100,000 to $2,500,000, with dates referencing October 2018 account status reviews.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 CAMERON WANEK D .00 SHARI **WAGNER** D .00 SHARI **WAGNER** 2015 GRAT FOR LEAH M D .00 SHARI **WAGNER** 2015 GRAT TRAVIS

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 SHARI **WAGNER** 2015 GRAT TRAVIS T.

Excerpt 3

WAGN C 250,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.