EFTA01423927.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-02-21

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a deposit report listing large, zero, and negative balances for various accounts as of February 20, 2019. It includes accounts associated with Jeffrey Epstein, various trusts, and other individuals and entities, highlighting significant financial activity and potential areas of interest for further investigation.

Metadata

Subject: RM0082289 Dail Deposit Report 20190221
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-02-21

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report of large balances is suspicious, warranting further investigation into the source and purpose of these funds. The report itself doesn't provide clear evidence of illegal activity, but the association with Epstein raises concerns.
Content Type: first_hand

Relationships 7

Entity 1	Relationship	Entity 2	Description
TODD R. WANEK	Joint Tenants with Rights of Survivorship (JTWROS)	KAREN A. WANEK	Joint account holders
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	2012 IRREVOCABLE	Kati Wanek- Forsythe 2012 Irrevocable Trust
TODD R WANEK	Trust Beneficiary	CAME	Todd R Wanek 2015 GRAT Trust for Came
RONALD & JOYCE WANEK	Irrevocable Dynasty Trust	DYNA	Ronald & Joyce Wanek Irrevocable Dynasty Trust

Red Flags 2

Large balances associated with Jeffrey Epstein and related entities.
Multiple accounts with zero balances.

Financial Information

Amounts:1,710,703.74238,000.001,947,612.98812,184.771,050,997.44342,919.57749,347.94562,976.42131,519.47300,160.45429,521.65294,158.19497,882.1431,564,037.55501,030.222,855,681.90207,419.852,449,426.081,636,225.343,405,449.38252,545.58252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4812,100,735.34103,603.26103,603.261,355,260.15207,791.39153,838.26153,838.26153,838.26255,623.39103,603.26105,082.86255,623.39153,838.26408,072.24255,623.391,222,872.371,758,172.13351,539.952,007,030.561,351,540.411,000,000.0020,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.00500,000.00500,000.001,000,000.00500,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00500,000.00

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial affairs, this document would likely be of interest to media and journalists.
Media Worthy: Yes

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 38

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE 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 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: The document lists financial accounts and their balances, including those associated with Jeffrey Epstein and related trusts and entities. It highlights large balances and could be relevant for understanding financial flows and asset distribution.

File Info

File Name: EFTA01423927.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:49.868419
DOJ Source: View on DOJ