EFTA01421193.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-01-26

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from January 26, 2019, listing large, zero, and negative balances for various accounts. It includes account names, categories, balances, and overdraft amounts.

Metadata

Subject: RM0082289 Daily Deposit Report 20190126
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-01-26

Relationships 15

Entity 1	Relationship	Entity 2	Description
NANCY AND MICHAEL DEVANE	Customer	Financial Institution	Account holder with balance listed
ALI RASHID	Customer	Financial Institution	Account holder with balance listed
RAHUL VAID	Customer	Financial Institution	Account holder with balance listed
MARA WAGNER	Customer	Financial Institution	Account holder with balance listed
LEAH KUBIS	Customer	Financial Institution	Account holder with balance listed
KATI WANEK-FORSYTHE	Customer	Financial Institution	Account holder with balance listed
SHARI WAGNER	Customer	Financial Institution	Account holder with balance listed
TODD R WANEK	Customer	Financial Institution	Account holder with balance listed
RONALD & JOYCE WANEK	Customer	Financial Institution	Account holder with balance listed
STEVEN D. FORSYTHE	Customer	Financial Institution	Account holder with balance listed
CAITLIN A. FORSYTHE	Customer	Financial Institution	Account holder with balance listed
CAMERON WANEK	Customer	Financial Institution	Account holder with balance listed
TRAVIS WAGNER	Customer	Financial Institution	Account holder with balance listed
ROBERT S FORSYTHE	Customer	Financial Institution	Account holder with balance listed
LAURA A FORSYTHE	Customer	Financial Institution	Account holder with balance listed

Financial Information

Amounts:3,118,603.011,227,360.16111,671.78736,686.43422,571.58215,273.557,921,667.56123,502.04568,364.42134,967.02475,748.53235,909.42229,605.352,232,836.20519,132.85199,704.94497,882.148,789,938.49202,883.54385,874.181,583,022.75357,146.857,435,467.342,634,292.894,399,614.531,020,210.881,020,458.73923,985.203,185,203.956,540,877.182,082,807.072,134,871.0413,630,824.622,349,825.59307,125.58153,512.31153,512.31153,512.31534,302.61103,524.42534,302.61153,512.31407,207.62534,302.611,220,488.241,754,744.37350,795.112,002,778.081,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.002,500,000.001,000,000.002,500,000.001,000,000.0010,000,000.002,500,000.001,000,000.001,000,000.00500,000.001,000,000.00500,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID RAHUL VAID MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE SHARI WAGNER TRAVIS T. WAGNER TODD R WANEK RONALD WANEK JOYCE WANEK KAREN A. WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAMERON WANEK TRAVIS WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE

Organizations 30

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NETTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGSAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informational
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of account balances for a specific date, which could be relevant for financial analysis or investigation.

File Info

File Name: EFTA01421193.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:47.887793
DOJ Source: View on DOJ