EFTA01421014.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from April 23, 2019, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein, various trusts, and companies like Ashley Furniture Industries.
Metadata
Subject
RM0082289 Dail Deposit Report 20190424
Sender
—
Recipients
—
Document ID
RM0082289
Date
2019-04-24
Relationships 20
Entity 1RelationshipEntity 2Description
NANCY AND MICHAEL DEVANE Financial Bank Account Account with balance of 307,241.55
ALI RASHID Financial Bank Account Account with balance of 1,000,000.00 and 314,658.33
STEVEN D. FORSYTHE Financial Bank Account Multiple accounts with balances of 100,000.00 each
CAITLIN A. FORSYTHE Financial Bank Account Multiple accounts with balances of 100,000.00 each
KATI WANEK-FORSYTHE Financial Bank Account Multiple accounts with balances of 2,500,000.00 and 1,000,000.00 each
CAMERON WANEK Financial Bank Account Multiple accounts with balances of 100,000.00 each
TRAVIS WAGNER Financial Bank Account Multiple accounts with balances of 100,000.00 each
SHARI WAGNER Financial Bank Account Multiple accounts with balances of 1,000,000.00 each
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN Financial Bank Account Account with balance of 100,000.00
SHARI WAGNER 2015 GRAT FOR LEAH M Financial Bank Account Account with balance of 100,000.00
SHARI WAGNER 2015 GRAT FOR MARA WAGNE Financial Bank Account Account with balance of 100,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST Financial Bank Account Multiple accounts with balances of 1,000,000.00 and 500,000.00 each
ROBERT S FORSYTHE Financial Bank Account Multiple accounts with balances of 100,000.00 each
LAURA A FORSYTHE REVOCABLE TRUST Financial Bank Account Multiple accounts with balances of 100,000.00 each
KATI WANEK- FORSYTHE 2012 IRREVOCABLE Financial Bank Account Multiple accounts with balances of 1,000,000.00 and 500,000.00 each
TODD R WANEK 2015 GRAT TRUST FOR CAME Financial Bank Account Account with balance of 100,000.00
RONALD & JOYCE WANEK IRREVOCABLE Financial Bank Account Multiple accounts with balances of 1,000,000.00 each
ASHLEY HOLDINGS INC Financial Bank Account Multiple accounts with balances of 50,000,000.00, 30,000,000.00 and 25,000,000.00 each
ASHLEY FURNITURE Financial Bank Account Multiple accounts with balances of 30,000,000.00, 25,000,000.00 and 15,000,000.00 each
GABRIELLE E. WANEK Financial Bank Account Accounts with balances of 100,000.00 each
Financial Information
Amounts:1,462,914.281,510,766.35226,084.81376,457.92658,864.56110,572.24184,211.68249,303.45229,007.10149,940.36218,760.12124,181.06397,882.14865,844.42592,619.502,029,015.69595,061.822,646,890.842,953,325.111,128,569.831,128,819.225,184,590.725,187,723.6111,161,176.271,106,073.641,058,460.79118,629.91105,030.41101,861.392,548,356.71408,080.281,131,125.431,071,125.43916,965.432,592,815.867,132,826.351,764,714.73520,568.50352,972.602,015,209.941,556,775.80945,523.87663,903.64727,818.33981,974.051,040,980.42575,797.99368,258.67429,871.3421,441,114.531,000,000.0010,000,000.005,000,000.002,500,000.00307,241.55314,658.33100,000.0015,000,000.00
Public Knowledge
Context
The document lists financial accounts and their balances, which could be of interest to the media, especially given the involvement of Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 17
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEALI RASHIDMARA WAGNERLEAH KUBISKATI WANEK-FORSYTHESHARI WAGNERTRAVIS T. WAGNTODD R WANEKCAMERON WANEKRAHUL VAIDGABRIELLE E. WANEKSTEVEN D. FORSYTHECAITLIN A. FORSYTHEROBERT S FORSYTHELAURA A FORSYTHERONALD & JOYCE WANEK
Organizations 40
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCNEPTUNE, LLCPLAN D, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS,MIZNER 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 INCSOUTHERN TRUST COMPANY, INC.ASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY FURNITURE INDUSTRIES INC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance
This document lists financial accounts and their balances, potentially relevant for understanding financial activities of the named individuals and entities.
File Info
File Name
EFTA01421014.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:08.867682
DOJ Source
View on DOJ