Epstein Index›Documents›EFTA01383927
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383927: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013839272 keyword hits
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Financial record documenting multiple trust transfers and distributions totaling millions of dollars. The document lists transfers to Shari Wagner, Travis Wagner, and beneficiaries including Leah M and Mara Wagner, with amounts ranging from approximately $100,000 to over $2.5 million. Transfers are documented as 2015 GRATs and 2012 irrevocable trusts.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
SHARI **WAGNER** D .00 SHARI **WAGNER** 2015 GRAT FOR LEAH M D .00 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 2
C 101,209.86 TRAVIS **WAGNER** C 100,000.00 SHARI **WAGNER** C 2,500,000.00 SHARI **WAGNER** C 1,012,098.63 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 3
**WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 2,530,246.56 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT

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