3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01376357
TR FOR HARI WAGNER 2015 GRAT TRAVIS T. WAGN HARI WAGNER 2015 GRAT FOR LEAH M TI WANEK-FORSYTHE 2015 GRAT TR HARI WAGNER 2015 GRAT FOR MARA WAGNE HARI WAGNER 2012 IRREVOCABLE TRUST TI WANEK- FORSYTHE 2012 IRREVOCABLE ODD R WANEK 2015 GRAT TRUST FOR CAME 'ODD R WANEK 2015 GRAT TRUST FOR ONALD & JOYCE WANEK I
EFTA01384765
,000.00 HARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 CODE 82289 10/03/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT HARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTH
EFTA01379094
I WAGNER 2015 GRAT FOR LEAH M D 202,548.80 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,548.80 HARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,548.80 HARI WAGNER 2012 IRREVOCABLE TRUST D 767,594.75 TI WANEK- FORSYTHE 2012 IRREVOCABLE D 707,333.75 ODD R WANEK 2015 GRAT TRUST FOR CAME D 202,548.80 ODD R WANEK
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
TI FORSYTHE
OrganizationOrganization referenced in documents
MARCO HOLDINGS
OrganizationOrganization referenced in documents
UN LAKE MULTIFAMILY HOLDINGS
OrganizationOrganization referenced in documents
UMMER COVE HOLDINGS
OrganizationOrganization referenced in documents
RINA LANDING HOLDINGS
OrganizationOrganization referenced in documents
WANEK
OrganizationOrganization referenced in documents
ERONA APARTMENTS HOLDINGS
OrganizationOrganization referenced in documents