EFTA01421347.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-03-08

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 as of March 7, 2019. It includes a list of individuals, trusts, and companies along with their corresponding balances.

Metadata

Subject: Large, Zero and Negative Balances
Sender: —
Recipients: —
Document ID: —
Date: 2019-03-08

Financial Information

Amounts:3,862,662.32238,000.00523,457.21828,904.071,356,427.1915,064,037.98832,426.40749,347.94910,936.42388,854.15963,557.27468,208.97452,896.36933,341.68497,882.14668,016.26412,076.34316,572.47202,784.61630,462.49712,837.99379,124.24234,246.25300,523.61255,470.893,458,177.16207,577.85305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.6812,121,318.85103,677.02103,677.02357,859.28183,189.90154,133.29154,133.29154,133.29256,113.63103,677.02105,159.47256,113.63154,133.29408,854.85256,113.632,416,564.101,761,274.22352,214.142,010,879.661,466,475.781,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.001,000,000.00500,000.00500,000.001,000,000.001,000,000.00307,241.551,500,000.00314,658.33100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

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

Organizations 42

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTTHE 2017 CATERPILLAR TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014WANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Financial Entities 1

db.com

Text Analysis

Tone: Informative
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial status of various individuals and entities, potentially highlighting areas of interest for further investigation.

File Info

File Name: EFTA01421347.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:39.758659
DOJ Source: View on DOJ