Epstein File EFTA01413922: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01413922: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014139222 keyword hits

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Financial record containing trust and grant transaction entries for Shari Wagner, Travis Wagner, Cameron Wanek, and Kati Wanek-Forsythe, including 2015 GRATs for beneficiaries Leah M and Mara Wagner, and a 2012 irrevocable trust. The document also references The Jockey Club with a transaction amount of $625,827.05.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts11

PersonKeyword

Excerpt 1

FORSYTHE D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 TRAVIS **WAGNER** D .00 SHARI **WAGNER** D .00 THE JOCKEY CLUB N 625,827.05 THE JOCKEY CLUB SAFETY

Excerpt 2

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 3

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