Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing accounts with large, zero, and negative balances as of December 20, 2018. It includes accounts associated with Jeffrey Epstein, various trusts, and other individuals and entities.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20181221
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-12-21
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI WANEK-FORSYTHE | Trustee | 2015 GRAT | KATI WANEK-FORSYTHE 2015 GRAT |
| SHARI WAGNER | Trustee | 2015 GRAT TRAVIS T. WAGN | SHARI WAGNER 2015 GRAT TRAVIS T. WAGN |
| SHARI WAGNER | Trustee | 2015 GRAT FOR LEAH M | SHARI WAGNER 2015 GRAT FOR LEAH M |
| SHARI WAGNER | Trustee | 2015 GRAT FOR MARA WAGNE | SHARI WAGNER 2015 GRAT FOR MARA WAGNE |
| SHARI WAGNER | Trustee | 2012 IRREVOCABLE TRUST | SHARI WAGNER 2012 IRREVOCABLE TRUST |
| KATI WANEK- FORSYTHE | Trustee | 2012 IRREVOCABLE | KATI WANEK- FORSYTHE 2012 IRREVOCABLE |
| TODD R WANEK | Trustee | 2015 GRAT TRUST FOR CAME | TODD R WANEK 2015 GRAT TRUST FOR CAME |
| TODD R WANEK | Trustee | 2015 GRAT TRUST FOR | TODD R WANEK 2015 GRAT TRUST FOR |
| RONALD & JOYCE WANEK | Trustees | IRREVOCABLE DYNA | RONALD & JOYCE WANEK IRREVOCABLE DYNA |
| TODD R. WANEK | Joint Tenants with Rights of Survivorship | KAREN A. WANEK | TODD R. AND KAREN A. WANEK JTWROS |
| ROBERT S FORSYTHE | Trustee | REVOCABLE TRUST | ROBERT S FORSYTHE REVOCABLE TRUST |
| LAURA A FORSYTHE | Trustee | REVOCABLE TRUST | LAURA A FORSYTHE REVOCABLE TRUST |
Financial Information
Amounts:8,561,569.84824,371.50128,508.40462,811.64403,707.99911,136.85205,266.17144,646.94619,176.68104,801.52365,306.30248,156.561,917,797.16371,132.12262,894.88160,899.791,468,530.92356,861.74314,635.652,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.854,840,052.66406,305.18153,184.101,531,210.82203,114.30406,368.191,218,108.761,751,323.29350,088.222,000,000.001,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00100,000.00250,000.0050,000,000.0025,000,000.00
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name in a financial report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 15
Organizations 31
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGSAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTDARREN K. INDYKE PLLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCdb.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of large, zero, and negative balances for various accounts.
- Significance
- This document lists financial accounts and their balances, including accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01423924.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.609011
- DOJ Source
- View on DOJ