Epstein Index›Documents›EFTA01418025
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01418025: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014180252 keyword hits
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This document contains financial records listing multiple transactions and trust accounts associated with Shari Wagner, Travis Wagner, and other parties including Kati Wanek-Forsythe and Cameron Wanek. The records show various trust designations including 2014 and 2015 GRATs and property holdings marked with 'D' and 'C' designations, appearing to be estate or trust documentation.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts8

PersonKeyword
Excerpt 1
D GEW 2009 LLC D KATI WANEK-FORSYTHE D CAMERON WANEK D TRAVIS **WAGNER** D SHARI **WAGNER** D SHARI **WAGNER** 2015 GRAT FOR LEAH M D SHARI **WAGNER** 2015 GRAT TRAVIS
Excerpt 2
WANEK JTWROS C SHARI **WAGNER** 2014 GRAT C SHARI **WAGNER** 2014 GRAT C SHARI **WAGNER** 2014 GRAT C SHARI **WAGNER** 2014 GRAT C SHARI **WAGNER** 2014 GRAT C SHARI **WAGNER**
Excerpt 3
C TRAVIS **WAGNER** C TRAVIS **WAGNER** C TRAVIS **WAGNER** C SHARI **WAGNER** C SHARI **WAGNER** C SHARI **WAGNER** C SHARI **WAGNER** C SHARI **WAGNER** C SHARI **WAGNER** C SHARI **WAGNER**

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