EFTA01425153.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-02-22

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from 2019-02-22, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein and related entities, as well as numerous trusts and holdings companies.

Metadata

Subject: RM0082289 Daily Deposit Report 20190222
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-02-22

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein, which raises suspicion given his history, but the report itself doesn't provide clear evidence of illegal activity.
Content Type: first_hand

Relationships 12

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK	Joint Tenants with Rights of Survivorship	JTWROS	Joint account holders
SHARI WAGNER	Grantor Retained Annuity Trust	2014 GRAT	Financial relationship
KATI FORSYTHE	Grantor Retained Annuity Trust	2014 GRAT	Financial relationship
WANEK TRUST	Trust	2000	Financial relationship
CRW	LLC	2009 LLC	Financial relationship
GEW	LLC	2009 LLC	Financial relationship
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT TRAVIS T. WAGN	Financial relationship
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT FOR LEAH M	Financial relationship
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT FOR MARA WAGNE	Financial relationship
KATI WANEK- FORSYTHE	Irrevocable Trust	2012 IRREVOCABLE	Financial relationship
TODD R WANEK	Grantor Retained Annuity Trust	2015 GRAT TRUST FOR CAME	Financial relationship
RONALD & JOYCE WANEK	Irrevocable Trust	IRREVOCABLE DYNA	Financial relationship

Financial Information

Amounts:910,703.74238,000.001,743,256.90816,102.781,049,817.24342,919.57749,347.94562,976.42131,519.47300,160.45415,538.13294,158.19497,882.1431,564,037.55501,030.222,855,681.90207,419.852,449,426.081,636,225.343,405,449.38252,545.58252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4812,100,735.34103,603.26103,603.261,355,260.15207,791.39153,838.26153,838.26153,838.26255,623.39103,603.26105,082.86255,623.39153,838.26408,072.24255,623.391,222,872.371,758,172.13351,539.952,007,030.561,354,380.411,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.00500,000.00500,000.001,000,000.00500,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00500,000.00

Public Knowledge

Context: The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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

Organizations 31

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCALAN D, LLCBRK ASSOCIATES, INCRES, LLCSC INTERIORS LLCSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCMORRO MANAGEMENT, LLCRYTANEE, LLCTHE HAZE TRUSTADDISON 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, LLCEXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The document lists accounts associated with Jeffrey Epstein and related entities, showing their balances and overdraft amounts.

File Info

File Name: EFTA01425153.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:55.900179
DOJ Source: View on DOJ