Epstein File EFTA01432032: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432032: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA014320322 keyword hits

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This financial document lists multiple Grantor Retained Annuity Trusts (GRATs) and irrevocable trusts established in 2012 and 2015, with beneficiaries including Shari Wagner, Travis Wagner, Leah M, Mara Wagner, and Kati Wanek-Forsythe. The document shows trust distributions and account balances ranging from $100,000 to $2,500,000.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts8

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 EFTA01432033 SHARI **WAGNER** 2015 GRAT TRAVIS T.

Excerpt 3

WAGN C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C