EFTA01418280.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-08-09

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein, the Jockey Club, and several trusts and LLCs. The report provides account names, categories, and balance amounts as of August 8, 2018.

Metadata

Subject: RM D it D posit Report 20180809
Sender: —
Recipients: —
Document ID: —
Date: 2018-08-09

Relationships 4

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trust	2015 GRAT	KATI WANEK-FORSYTHE 2015 GRAT
SHARI WAGNER	Trust	2015 GRAT	SHARI WAGNER 2015 GRAT
TODD R WANEK	Trust	2015 GRAT	TODD R WANEK 2015 GRAT
RONALD & JOYCE WANEK	Trust	Irrevocable	RONALD & JOYCE WANEK IRREVOCABLE

Financial Information

Amounts:1,972,225.63319,451.46234,339.98523,186.591,452,566.47376,315.00242,359.85326,685.34285,583.43140,742.73158,711.77291,715.69112,008.02475,680.872,075,025.07163,620.04450,588.70197,882.142,503,667.84334,744.48558,833.88704,736.63323,679.36268,350.4840,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.121,484,277.72253,754.99253,764.371,132,988.5413,527,405.05150,393.93150,393.93150,393.931,000,000.001,000,000.0020,390,000.0010,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.001,000,000.0025,170,000.005,000,000.003,750,000.00250,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00200,000.002,500,000.00250,000.00500,000.002,500,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00

Public Knowledge

Context: The document lists financial accounts associated with Jeffrey Epstein and related entities, which is of public interest.
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 DARREN K. INDYKE TODD R WANEK RONALD WANEK JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE ALI RASHID

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSOUTHERN TRUST COMPANYSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: This document lists financial accounts and their balances, potentially relevant for understanding financial relationships and asset distribution.

File Info

File Name: EFTA01418280.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:59.080331
DOJ Source: View on DOJ