Epstein File EFTA01431378: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431378: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014313782 keyword hits

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Financial record documenting substantial trust distributions and account transactions for Shari Wagner and Travis Wagner. The document lists multiple transactions including amounts of $5,000,000.00, $2,500,000.00, $1,000,000.00, and $100,000.00 associated with 2014 and 2015 GRATs and a JTWROS account for Wanek.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts13

PersonKeyword

Excerpt 1

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 2

C 100,000.00 TRAVIS **WAGNER** 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** C 1,000,000.00

Excerpt 3

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