Epstein File EFTA01383222: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383222: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013832222 keyword hits

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Financial record documenting multiple trust and gift transfers totaling millions of dollars. The document lists transfers to Shari Wagner, Travis Wagner, and other beneficiaries including Kati Forsythe and Leah M, with amounts ranging from $100,000 to $5,000,000. Transfers are documented as 2014 and 2015 GRATs (Grantor Retained Annuity Trusts) and irrevocable trusts.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

WANEK JTWROS C 1,000,000.00 SHARI **WAGNER** 2014 GRAT C 5,000,000.00 SHARI **WAGNER** 2014 GRAT C 1,000,000.00 SHARI **WAGNER** 2014 GRAT C 1,000,000.00 KATI FORSYTHE

Excerpt 2

C 100,000.00 TRAVIS **WAGNER** 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** C 1,000,000.00

Excerpt 3

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