Epstein File EFTA01421327: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421327: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014213272 keyword hits

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Financial document listing trust accounts and GRAT distributions for Shari Wagner and Kati Wanek-Forsythe. Multiple entries show 2015 GRATs, 2012 irrevocable trusts, and various account balances with amounts ranging from $100,000 to $250,000, with designations of 'C' and 'D' categories.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts13

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

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

Excerpt 3

250,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C