EFTA01416387.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-08-15

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 August 14, 2018. It includes accounts associated with Jeffrey Epstein, the Wanek and Forsythe families, and various trusts and companies, revealing significant financial activity.

Metadata

Subject: RM0082289 Dail De osit Report 20180815
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-08-15

Illegal Activity

Severity: suspicious
Description: The document lists Jeffrey Epstein's account with a large balance. While the document itself doesn't provide clear evidence of illegal activity, the presence of Epstein's name warrants further investigation.
Content Type: first_hand

Relationships 4

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trustee/Beneficiary	WANEK TRUST OF 2000	Kati Wanek-Forsythe is associated with the Wanek Trust of 2000
SHARI WAGNER	Trustee/Beneficiary	SHARI WAGNER 2012 IRREVOCABLE TRUST	Shari Wagner is associated with the Shari Wagner 2012 Irrevocable Trust
TODD R WANEK	Trustee/Beneficiary	TODD R WANEK 2015 GRAT TRUST	Todd R Wanek is associated with the Todd R Wanek 2015 GRAT Trust
RONALD & JOYCE WANEK	Trustee/Beneficiary	RONALD & JOYCE WANEK IRREVOCABLE DYNA	Ronald & Joyce Wanek are associated with the Ronald & Joyce Wanek Irrevocable Dynasty Trust

Financial Information

Amounts:1,972,225.632,016,746.45260,779.98356,361.59299,163.50163,947.76376,315.00226,911.56326,685.34285,583.43155,550.76283,955.92111,937.67458,778.932,075,025.07242,410.95180,200.16197,882.142,503,667.84334,744.48558,833.88704,736.63323,679.36268,350.4840,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.121,484,277.72253,754.99253,764.371,132,988.5413,527,405.05150,393.931,000,000.0020,390,000.0010,000,000.002,500,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.001,000,000.00200,000.0050,000,000.00

Public Knowledge

Context: Given the involvement of Jeffrey Epstein and the large sums of money involved, this information would likely be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD WANEK JOYCE WANEK DARREN K. INDYKE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE ALI RASHID

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCAXCIS INFORMATION NETWORK 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 and several trusts and companies associated with the Wanek and Forsythe families. The report includes large sums of money.

File Info

File Name: EFTA01416387.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:09.339019
DOJ Source: View on DOJ