Epstein Index›Documents›EFTA01384765
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384765: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013847652 keyword hits
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This document is a financial record containing trust account entries and transactions associated with Shari Wagner, Travis Wagner, and other family members, with amounts ranging from $100,000 to $1,000,000. The entries reference 2015 GRATs and beneficiaries. No connection to Jeffrey Epstein is evident from the excerpt.

👤 Named in This Document
Jeffrey EpsteinCameronAnn Wagner
🔑 Evidence Keywords

📋 Key Excerpts5

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 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 3
WAGN C 250,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

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Source: U.S. Department of Justice

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