EFTA01424740.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-09-05

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This report lists large, zero, and negative balances for various accounts as of September 5, 2018. It includes balances for individuals, trusts, and companies, potentially for auditing or review purposes.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: pbrd_admin@list.db.com
Recipients: —
Document ID: RM CODE ACCT 1
Date: 2018-09-05

Financial Information

Amounts:2,274,689.37.00778,196.46230,816.80280,946.38244,710.35100,000.00105,089.741,176,315.00185,548.62147,203.75312,177.76284,983.43241,431.86232,674.44101,949.22163,394.352,025,199.80112,797.12400,346.34197,882.142,503,667.84563,976.691,486,173.24705,280.50323,926.78268,555.6035,642,184.04535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.4213,548,085.31200,150.94150,623.85199,960.261,000,000.0020,390,000.0010,000,000.002,500,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.00250,000.003,750,000.0050,007,397.2625,003,698.63

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 TRAVIS WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE TODD R WANEK RONALD & JOYCE WANEK ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.TJC MEDIA VENTURES, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, 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: Informational
Purpose: To report large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of account balances, potentially for auditing or review purposes.

File Info

File Name: EFTA01424740.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:25.067685
DOJ Source: View on DOJ