Epstein File EFTA01421894: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421894: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014218942 keyword hits

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Financial document listing account holders and trust beneficiaries including Travis Wagner, Shari Wagner, Kati Wanek-Forsythe, Cameron Wanek, and Robert S. Forsythe. The document references multiple 2014 and 2015 GRATs (Grantor Retained Annuity Trusts) and shows The Jockey Club with a balance of $1,170,550.48. Various account balances are listed with designations of 'C' and 'D' categories.

👤 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 1,170,550.48 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**