Epstein Index›Documents›EFTA01422286
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01422286: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014222862 keyword hits
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Financial record listing trust and estate transactions involving Travis Wagner, Shari Wagner, Kati Wanek-Forsythe, Cameron Wanek, Robert S. Forsythe, and The Jockey Club. The document shows various trust distributions, GRAT transactions, and a Jockey Club Safety entry of $620,914.26, dated 2012-2015.

👤 Named in This Document

📋 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 620,914.26 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**

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