Epstein File EFTA01425004: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425004: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014250042 keyword hits

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Financial record documenting trust and gift arrangements involving Shari Wagner, Travis Wagner, and Kati Wanek-Forsythe. The document lists multiple 2015 GRAT transfers and a 2012 irrevocable trust, with amounts ranging from $100,000 to $2,500,000. Beneficiaries include Leah M and Mara Wagner, with a notation regarding large, zero, and negative balances dated October 9, 2018.

👤 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 RM CODE 82289 10/09/18 LARGE, ZERO AND NEGATIVE BALANCES

Excerpt 3

GRAT TR C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER** 2012 IRREVOCABLE