EFTA01419372.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from July 27, 2018, listing account names and balances. It includes accounts associated with Jeffrey Epstein and various trusts and individuals, primarily the Wanek family.
Metadata
Subject
Daily Deposit Report 20180728
Sender
—
Recipients
—
Document ID
—
Date
2018-07-28
Relationships 4
Entity 1RelationshipEntity 2Description
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 FOR CAME Todd R Wanek is associated with the Todd R Wanek 2015 GRAT Trust for Came.
RONALD & JOYCE WANEK Trustee/Beneficiary RONALD & JOYCE WANEK IRREVOCABLE DYNA Ronald & Joyce Wanek are associated with the Ronald & Joyce Wanek Irrevocable Dyna.
Financial Information
Amounts:2,513,703.02412,596.86239,469.95690,775.97828,451.92376,315.00253,094.09329,850.43292,018.43160,890.22173,613.61328,196.55116,967.07499,577.542,073,125.01219,483.89464,626.54197,882.142,503,667.84436,628.19557,509.86734,175.44323,432.14268,145.5140,521,596.75533,630.09102,761.561,828,571.41279,684.185,350,024.20278,156.341,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15150,166.01
Public Knowledge
Context
The presence of Jeffrey Epstein's name in a financial document released by the House Oversight Committee makes it potentially media-worthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 11
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEKATI WANEK-FORSYTHECAMERON WANEKSHARI WAGNERTODD R WANEKRONALD & JOYCE WANEKSTEVEN D. FORSYTHECAITLIN A. FORSYTHETRAVIS WAGNERROBERT S FORSYTHE
Organizations 28
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 TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing account balances.
Significance
The document lists various accounts and their balances, including those associated with Jeffrey Epstein and the Wanek family.
File Info
File Name
EFTA01419372.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:05.682569
DOJ Source
View on DOJ