Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This report lists large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related individuals and entities. The report provides a snapshot of financial activity as of August 2, 2018.
Metadata
- Subject
- Large, Zero and Negative Balances
- Sender
- —
- Recipients
- JEFFREY EPSTEIN, NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE, CAMERON WANEK, SHARI WAGNER, THE JOCKEY CLUB, THE JOCKEY CLUB SAFETY NET FOUNDATION, THE GRAYSON JOCKEY CLUB, EQUIBASE COMPANY, AXCIS INFORMATION NETWORK, INC., SOUTHERN FINANCIAL LLC, NEPTUNE, LLC, PLAN D, LLC, JEGE, LLC, DARREN K. INDYKE PLLC, HBRK ASSOCIATES, INC, NES, LLC, JSC INTERIORS LLC, LSJE, LLC, GRATITUDE AMERICA, LTD, BLOOD-HORSE LLC, ZORRO MANAGEMENT, LLC, PRYTANEE, LLC, THE HAZE TRUST, WANEK TRUST OF 2000, KATI WANEK-FORSYTHE 2015 GRAT, KATI WANEK-FORSYTHE 2015 GRAT TR FOR, SHARI WAGNER 2015 GRAT TRAVIS T. WAGN, SHARI WAGNER 2015 GRAT FOR LEAH M, KATI WANEK-FORSYTHE 2015 GRAT TR, SHARI WAGNER 2015 GRAT FOR MARA WAGNE, SHARI WAGNER 2012 IRREVOCABLE TRUST, KATI WANEK- FORSYTHE 2012 IRREVOCABLE, TODD R WANEK 2015 GRAT TRUST FOR CAME, TODD R WANEK 2015 GRAT TRUST FOR, RONALD & JOYCE WANEK IRREVOCABLE DYNA, AXCIS INFORMATION NETWORK INC, SOUTHERN TRUST COMPANY, INC., BUTTERFLY TRUST, GRATITUDE AMERICA, LTD, DARREN K. INDYKE PLLC -, ASHLEY HOLDINGS INC, THE HAZE TRUST, SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY, INC., SSW 2007 LLC, KWF 2007 LLC, SHARI WAGNER 2014 GRAT, KATI FORSYTHE 2014 GRAT, TODD R. WANEK 2016 GRAT, SHARI WAG
- Document ID
- —
- Date
- 2018-08-02
Financial Information
Amounts:717.01497,813.84247,768.03687,814.821,467,191.97100,000.00376,315.00243,966.41326,685.34285,583.43145,029.60167,411.18309,812.25112,008.02480,680.872,075,025.07171,857.92458,477.74197,882.142,503,667.84334,744.48558,833.88734,736.63323,679.36268,350.4840,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.121,484,277.72253,754.99253,764.371,132,988.5413,527,405.05150,393.93
Public Knowledge
- Context
- The document lists financial balances associated with Jeffrey Epstein and related entities, which may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 15
Organizations 27
The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanyAxcis Information Network, Inc.Southern Financial LLCNeptune, LLCPlan D, LLCJege, LLCDarren K. Indyke PLLCHBRK Associates, IncNES, LLCJSC Interiors LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustWanek Trust of 2000Southern Trust Company, Inc.Butterfly TrustAshley Holdings IncSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- This document lists financial balances associated with Jeffrey Epstein and related entities, which may be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01415251.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.122999
- DOJ Source
- View on DOJ