Epstein File EFTA01425153: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425153: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014251532 keyword hits

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This document contains financial records for Shari Wagner and related parties, detailing multiple trust accounts and transfers. The records show 2012 irrevocable trusts, 2014 and 2015 GRATs, and transactions ranging from $1,000,000 to $5,000,000. Named beneficiaries include Leah M, Mara Wagner, and Kati Wanek-Forsythe, with Travis Wagner also appearing in the transaction records.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts13

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

WANEK JTWROS C 1,000,000.00 SHARI **WAGNER** 2014 GRAT C 5,000,000.00 SHARI **WAGNER** 2014 GRAT C 1,000,000.00 SHARI **WAGNER** 2014 GRAT C 1,000,000.00 SHARI **WAGNER**

Excerpt 3

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