EFTA01415336.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

06/04/18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing large, zero, and negative balances for various accounts as of June 4, 2018. It includes names of individuals, trusts, and companies along with their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: Dati.f i .r .1 1 2 1 -42 :04 -0400
Recipients: RM CODE
Document ID: ACCT 1 82289
Date: 06/04/18

Financial Information

Amounts:2,100,214.80196,514.12122,556.26380,461.31144,905.24396,015.00187,154.50348,087.33299,888.14195,195.10232,497.14122,716.87137,084.67443,655.38151,075.52495,539.53191,614.99398,182.142,503,667.84223,246.422,277,777.70733,701.04323,223.15267,972.2549,460,098.132,032,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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 LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT S FORSYTHE

Organizations 27

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 TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To report large, zero, and negative balances for various accounts.
Significance: This document lists account balances, potentially for financial oversight or auditing purposes.

File Info

File Name: EFTA01415336.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:38.612121
DOJ Source: View on DOJ