Epstein Index›Documents›EFTA01380213
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380213: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013802132 keyword hits
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This document contains financial records listing multiple trust and GRAT transactions for Shari Wagner, Travis Wagner, and Kati Wanek-Forsythe in 2014 and 2015, with amounts ranging from $100,000 to $2,500,000. The document appears to be estate or trust documentation related to family wealth transfers.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
CAMERON WANEK D .00 SHARI **WAGNER** D .00 SHARI **WAGNER** 2015 GRAT 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 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 3
**WAGNER** 2015 GRAT FOR LEAH M C 250,000.00 KATI WANEK-FORSYTHE 2015 GRAT TR C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER**

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