Epstein File EFTA01423197: Cameron, Ann Wagner and Wagner (DS10)

Epstein Index›Documents›EFTA01423197

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423197: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014231972 keyword hits

0

views

0

shares

0

reactions

3

persons

3

keywords

10

excerpts

Financial document listing multiple trust and GRAT (Grantor Retained Annuity Trust) accounts associated with Shari Wagner, Travis Wagner, and Kati Wanek-Forsythe. The document shows various account balances and trust structures from 2012-2015, including amounts ranging from $100,000 to $2,500,000 across multiple accounts.

👤 Named in This Document

Jeffrey Epstein Cameron Ann Wagner

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts10

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

C 100,000.00 TRAVIS **WAGNER** C 100,000.00 SHARI **WAGNER** C 2,500,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

Excerpt 3

SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 2,500,000.00 SHARI **WAGNER** 2012 IRREVOCABLE TRUST C 1,000,000.00