Epstein Index›Documents›EFTA01426821
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01426821: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014268212 keyword hits
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Financial record containing trust and grant account information for Shari Wagner and Travis Wagner, including 2015 GRAT accounts and 2012 Irrevocable Trusts. The document lists multiple accounts with balances ranging from $100,000 to $2,500,000 and references beneficiaries including Kati Wanek-Forsythe, Leah M, and Mara Wagner.

👤 Named in This Document

📋 Key Excerpts12

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
**WAGNER** 2015 GRAT FOR LEAH M C 250,000.00 KATI WANEK-FORSYTHE 2015 GRAT TR C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI **WAGNER**

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