Epstein Index›Documents›EFTA01383896
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383896: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013838962 keyword hits
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Financial record listing trust and estate transactions involving multiple individuals including Travis Wagner, Shari Wagner, Kati Wanek-Forsythe, Cameron Wanek, and Robert S. Forsythe. The document shows various trust distributions and GRAT (Grantor Retained Annuity Trust) transactions with amounts ranging from zero to $150,166.01, dated 2012-2015.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
KATI WANEK-FORSYTHE D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 CAMERON WANEK D .00 TRAVIS **WAGNER** D 150,166.01 SHARI **WAGNER** D .00 SHARI **WAGNER** 2015
Excerpt 2
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

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