EFTA01417013.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-04-02

Document Type

deposit report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a deposit report listing large, zero, and negative balances for various accounts as of April 1, 2019. The report includes accounts associated with Jeffrey Epstein and numerous trusts and holding companies.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: EFTA01417013
Date: 2019-04-02

Financial Information

Amounts:3,375,751.02691,701.44268,240.01801,489.14675,016.15254,453.37806,354.94247,647.94871,505.43381,289.83894,879.03525,416.42225,326.00842,057.51397,882.141,226.83-10,710,100.00152,037.86455,227.67207,736.52305,856.18110,740.13417,174.40114,109.55114,358.94112,289.31115,422.20306,573.45118,629.91154,465.21154,465.21154,465.21116,665.15154,465.21409,735.297,132,826.351,764,714.73352,972.602,015,209.941,226,686.39645,605.16447,416.94316,338.87234,932.22648,454.08771,011.10378,977.92109,703.62343,223.04324,714.6321,431,247.041,000,000.001, 000, 000.0020,289,205.6410,000,000.005,000,000.002,500,000.001,000,000.005,072,301.412,536,150.7110,144,602.82307,241.551,500,000.00314,658.33100,000.00250,000.0050,000,000.0030,000,000.0025,000,000.0015,000,000.00

Public Knowledge

Context: The presence of Jeffrey Epstein's name in a financial document released by the House Oversight Committee makes this document potentially newsworthy.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE SHARI WAGNER TRAVIS T. WAGN TODD R WANEK CAMERON WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE RONALD & JOYCE WANEK GABRIELLE E. WANEK RAHUL VAID

Organizations 52

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NETTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2015 GRATKATI WANEK-FORSYTHE 2015 GRAT TR FORSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR LEAH MKATI WANEK-FORSYTHE 2015 GRAT TRSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTTODD R WANEK 2015 GRAT TRUST FOR CAMETODD R WANEK 2015 GRAT TRUST FORKEYHOLE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTHIRD LAKE PARTNERS, LLCASHLEY FURNITURE INDUSTRIES INCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informational
Purpose: To report large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of account balances, potentially for auditing or monitoring purposes. The inclusion of Jeffrey Epstein's name may be of interest.

File Info

File Name: EFTA01417013.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:47.675481
DOJ Source: View on DOJ