Epstein File EFTA01431613: Ann Wagner, Wagner and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431613: Ann Wagner, Wagner and NES LLC (DS10)

Financial RecordDate unavailableEFTA014316132 keyword hits

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This document contains financial records listing multiple transactions and trust accounts associated with Shari Wagner, Travis Wagner, and Kati Wanek-Forsythe. The records show transfers ranging from $100,000 to $5,000,000, including 2014 and 2015 GRATs for beneficiaries and property holdings. The document appears to be estate or trust financial documentation.

👤 Named in This Document

Ann Wagner

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts4

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 EFTA01431615 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER**

Excerpt 3

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