Epstein Index›Documents›EFTA01394943
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01394943: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013949432 keyword hits
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This document is a financial record listing multiple transactions and trust accounts associated with Shari Wagner and Travis Wagner, with amounts ranging from $100,000 to $2,500,000. The entries reference 2012-2015 GRATs (Grantor Retained Annuity Trusts) and beneficiaries including Leah M, Mara Wagner, and other family members. No connection to Jeffrey Epstein is evident from the excerpt.

👤 Named in This Document

📋 Key Excerpts10

PersonKeyword
Excerpt 1
WAGN D .00 SHARI **WAGNER** 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE D .00 SHARI **WAGNER** 2012
Excerpt 2
C 100,000.00 TRAVIS **WAGNER** 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** C 1,000,000.00
Excerpt 3
WAGN C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C

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