EFTA01414703.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-07

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report listing large, zero, and negative balances for various accounts as of June 6, 2018. The report includes accounts held by individuals and entities, including Jeffrey Epstein, and provides their corresponding balances.

Metadata

Subject: Dail Deposit Report
Sender: pbrd_admin@list.db.com
Recipients: —
Document ID: —
Date: 2018-06-07

Relationships 5

Entity 1	Relationship	Entity 2	Description
JEFFREY EPSTEIN	Account Holder	Account	Jeffrey Epstein is listed as an account holder with a balance of $2,096,215.02
NANCY AND MICHAEL DEVANE	Account Holder	Account	Nancy and Michael Devane are listed as account holders with a balance of $0.00
KATI WANEK-FORSYTHE	Account Holder	Account	Kati Wanek-Forsythe is listed as an account holder with a balance of $0.00
CAMERON WANEK	Account Holder	Account	Cameron Wanek is listed as an account holder with a balance of $0.00
SHARI WAGNER	Account Holder	Account	Shari Wagner is listed as an account holder with a balance of $0.00

Financial Information

Amounts:2,096,215.021,225,742.91114,206.26381,223.441,781,002.41396,015.00187,154.50348,087.33299,888.14179,242.91226,461.75108,371.42132,125.62393,074.58151,075.52412,546.04185,874.24398,182.142,503,667.84223,246.422,277,085.70733,701.04323,223.15267,972.2549,460,098.132,032,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76

Public Knowledge

Context: The presence of Jeffrey Epstein's name in a financial report could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD WANEK JOYCE WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER ROBERT S FORSYTHE LEAH M MARA WAGNE TRAVIS T. WAGN DARREN K. INDYKE

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: The document lists account balances for various individuals and entities, including Jeffrey Epstein. The report includes large balances, which may be of interest for further investigation.

File Info

File Name: EFTA01414703.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:37.207256
DOJ Source: View on DOJ