EFTA01421133.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-25

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It provides a snapshot of the financial status of these accounts as of June 22, 2018.

Metadata

Subject: RM0082289 Daily De osit Report 20180625
Sender: —
Recipients: ACCT
Document ID: RM0082289
Date: 2018-06-25

Relationships 4

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	Trust Beneficiary	LEAH M	Shari Wagner 2015 GRAT for Leah M
SHARI WAGNER	Trust Beneficiary	TRAVIS T. WAGN	Shari Wagner 2015 GRAT Travis T. Wagn
SHARI WAGNER	Trust Beneficiary	MARA WAGNE	Shari Wagner 2015 GRAT for Mara Wagne
KATI WANEK-FORSYTHE	Trust Beneficiary	CAMERON	Todd R Wanek 2015 GRAT Trust for Came

Financial Information

Amounts:3,223,163.61813,833.05106,247.66407,440.17613,864.28100,000.00426,615.00328,585.74187,154.50347,674.83299,328.13243,363.55209,489.05453,226.63127,096.22455,442.14151,075.52444,336.93154,984.38198,182.142,503,667.84436,458.6617,077,085.70733,701.04323,223.15267,972.2540,460,098.13532,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76

Public Knowledge

Context: The document lists financial accounts associated with Jeffrey Epstein, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD & JOYCE WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER ROBERT S FORSYTHE

Organizations 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and related entities, along with other individuals and trusts, showing their balances and overdraft amounts.

File Info

File Name: EFTA01421133.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:12.042353
DOJ Source: View on DOJ