Illegal Activity
none
Blackmail
none
Date
2019-04-18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report listing large, zero, and negative balances for account RM0082289 on April 17, 2019. It includes a list of individuals, trusts, and companies along with their corresponding balances, including Jeffrey Epstein.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190418
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-04-18
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various entities | Jeffrey Epstein is listed with a balance of .00 in the report. |
| KATI WANEK-FORSYTHE | Financial | Various Trusts | Kati Wanek-Forsythe is associated with multiple trusts with balances listed. |
| SHARI WAGNER | Financial | Various Trusts | Shari Wagner is associated with multiple trusts with balances listed. |
| TODD R WANEK | Financial | Various Trusts | Todd R Wanek is associated with multiple trusts with balances listed. |
| RONALD & JOYCE WANEK | Financial | IRREVOCABLE DYNA | Ronald & Joyce Wanek are associated with an irrevocable dynasty trust. |
Financial Information
Amounts:0.001,341,918.28708,822.70222,584.81445,681.05249,993.41784,288.22158,333.07549,303.45381,289.83829,074.19210,902.06219,046.68724,554.34397,882.14865,844.42592,619.50595,061.822,646,890.842,953,325.111,128,569.831,128,819.225,184,590.725,187,723.6111,161,176.271,106,073.641,058,460.79118,629.91105,030.41101,861.392,548,356.71408,080.281,131,125.431,071,125.43916,965.432,592,815.867,132,826.351,764,714.73520,568.50352,972.602,015,209.941,592,488.631,098,203.30709,624.03778,903.521,117,275.051,080,360.54620,105.93396,378.82452,117.8321,441,114.531,000,000.0010,000,000.005,000,000.002,500,000.00307,241.55500,000.0050,000,000.0030,000,000.0025,000,000.0015,000,000.00
Public Knowledge
- Context
- The document lists financial information related to Jeffrey Epstein and other individuals and entities, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 18
Organizations 44
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE 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, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICESASHLEY GLOBAL RETAIL, LLCSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY FURNITURE INDUSTRIES INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances for account RM0082289.
- Significance
- The document lists various individuals, trusts, and companies with their respective balances, providing a snapshot of financial activity for the specified date.
File Info
- File Name
- EFTA01417140.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.834113
- DOJ Source
- View on DOJ