Epstein File EFTA01389151: Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01389151: Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013891512 keyword hits

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Financial record documenting multiple trust transactions for Shari Wagner and Travis Wagner. The document lists substantial amounts including multiple $1,000,000 transactions, 2015 GRATs for beneficiaries Leah M and Mara Wagner, and a 2012 irrevocable trust, with a total transaction of $1,014,380.83.

👤 Named in This Document

Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TRAVIS **WAGNER** C 100,000.00 SHARI **WAGNER** C 1,014,380.83 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER**

Excerpt 2

C 1,000,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

Excerpt 3

WAGN C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST