Epstein File EFTA01426846: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01426846: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014268462 keyword hits

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This document is a financial record showing trust and account transactions involving Shari Wagner, Travis Wagner, and Kati Wanek-Forsythe from 2012 to 2015. Multiple GRATs and accounts are listed with balances ranging from $100,000 to $5,000,000, including transfers for beneficiaries named Leah and Mara Wagner. The document appears to be an account statement or trust ledger.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

Southern Trust NES LLC

📋 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

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.