Epstein File EFTA01425120: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425120: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014251202 keyword hits

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Financial record documenting trust and gift arrangements involving Shari Wagner, Kati Wanek-Forsythe, and related parties. The document lists multiple 2015 GRAT transfers and a 2012 irrevocable trust, with amounts ranging from $100,000 to $1,000,000. Beneficiaries include Leah M and Mara Wagner.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts9

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 EFTA01425121 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR

Excerpt 3

MARA WAGNE C 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