Epstein Index›Documents›EFTA01416078
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01416078: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014160782 keyword hits
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Financial record documenting trust and gift distributions involving Shari Wagner, Travis Wagner, and related beneficiaries. The document lists multiple Grantor Retained Annuity Trusts (GRATs) established in 2012 and 2015 for beneficiaries including Leah M, Mara Wagner, and Travis T., with transaction amounts ranging from $0 to $1,000,000. Names mentioned include Shari Wagner, Travis Wagner, Kati Wanek-Forsythe, and Robert S. Forsythe.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts9

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
D .00 SHARI **WAGNER** 2015 GRAT FOR LEAH M D .00 SHARI **WAGNER** 2015 GRAT TRAVIS T.
Excerpt 3
SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

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