Epstein File EFTA01384088: Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384088: Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013840882 keyword hits

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Financial record documenting trust and grant accounts associated with Shari Wagner and Travis Wagner, including multiple 2015 GRAT (Grantor Retained Annuity Trust) accounts and a 2012 Irrevocable Trust. The document lists various account balances ranging from $100,000 to $2,500,000, with accounts also naming beneficiaries Kati Wanek-Forsythe, Cameron Wanek, Leah M, and Mara Wagner.

👤 Named in This Document

Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 CAMERON WANEK D .00 SHARI **WAGNER** D .00 SHARI **WAGNER** 2015 GRAT FOR LEAH M D .00 SHARI **WAGNER** 2015 GRAT TRAVIS

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

SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 2,500,000.00