Epstein File EFTA01383889: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383889: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013838892 keyword hits

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This document is a financial record showing account balances and transactions for Travis Wagner, Shari Wagner, Kati Wanek-Forsythe, Cameron Wanek, and Robert S. Forsythe from 2012 to 2015. Multiple accounts and GRATs are listed with balances ranging from $100,000 to $149,967.76, including transfers for beneficiaries named Leah and Mara Wagner. The document appears to be an account statement or trust ledger.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

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PersonKeyword

Excerpt 1

FORSYTHE D 149,967.76 KATI WANEK-FORSYTHE D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 CAMERON WANEK D .00 TRAVIS **WAGNER** D 149,967.76 SHARI **WAGNER**

Excerpt 2

D .00 SHARI **WAGNER** 2015 GRAT FOR LEAH M D .00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

Excerpt 3

WAGN D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE D .00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST D .00 ROBERT S FORSYTHE