EFTA01427820.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-05-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report listing large, zero, and negative balances for various accounts as of May 8, 2019. It includes names of individuals and entities such as Jeffrey Epstein, the Wanek family, Ashley Furniture Industries, and various holding companies.
Metadata
Subject
Large, Zero and Negative Balances Report 20190509
Sender
—
Recipients
—
Document ID
—
Date
2019-05-08
Relationships 17
Entity 1RelationshipEntity 2Description
NANCY AND MICHAEL DEVANE unknown ALI RASHID Listed in the same report
KATI WANEK-FORSYTHE unknown STEVEN D. FORSYTHE Listed in the same report
CAMERON WANEK unknown TRAVIS WAGNER Listed in the same report
SHARI WAGNER unknown SHARI WAGNER 2015 GRAT TRAVIS T. WAGN Listed in the same report
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN unknown SHARI WAGNER 2015 GRAT FOR LEA H M Listed in the same report
SHARI WAGNER 2015 GRAT FOR LEA H M unknown SHARI WAGNER 2015 GRAT FOR MARA WAGNE Listed in the same report
SHARI WAGNER 2015 GRAT FOR MARA WAGNE unknown SHARI WAGNER 2012 IRREVOCABLE TRUST Listed in the same report
SHARI WAGNER 2012 IRREVOCABLE TRUST unknown ROBERT S FORSYTHE REVOCABLE TRUST Listed in the same report
ROBERT S FORSYTHE REVOCABLE TRUST unknown LAURA A FORSYTHE REVOCABLE TRUST Listed in the same report
LAURA A FORSYTHE REVOCABLE TRUST unknown KATI WANEK- FORSYTHE 2012 IRREVOCABLE Listed in the same report
KATI WANEK- FORSYTHE 2012 IRREVOCABLE unknown TODD R WANEK 2015 GRAT TRUST FOR Listed in the same report
TODD R WANEK 2015 GRAT TRUST FOR unknown RONALD & JOYCE WANEK IRREVOCABLE DYNA Listed in the same report
ASHLEY HOLDINGS INC unknown ASHLEY FURNITURE INDUSTRIES INC Listed in the same report
ASHLEY FURNITURE INDUSTRIES INC unknown ASHLEY HOMESTORES LTD Listed in the same report
ASHLEY HOMESTORES LTD unknown ASHLEY REAL ESTATE, LLC Listed in the same report
ASHLEY REAL ESTATE, LLC unknown ASHLEY DISTRIBUTION SERVICES Listed in the same report
ASHLEY DISTRIBUTION SERVICES unknown ASHLEY GLOBAL RETAIL, LLC Listed in the same report
Financial Information
Amounts:494,459.29942,363.44194,912.51372,010.43401,614.37152,896.87220,211.29178,855.69231,981.24107,913.96397,882.146,161,376.00881,125.00941,125.00816,965.001,712,816.00865,844.42479,054.27596,312.862,652,366.562,958,913.70252,022.52252,023.441,010,617.811,009,540.455,022,978.35231,600.25181,502.65118,883.42100,000.41100,110.84156,722.88100,836.21252,128.58192,000.36101,887.71945,179.367,148,069.101,768,050.77353,726.902,019,516.421,659,102.691,485,108.731,009,544.441,181,432.671,376,604.131,591,442.03741,697.21391,710.39463,674.5221,486,926.88250,028.77250,000.001,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33100,000.0050,000,000.0030,000,000.0025,000,000.0015,000,000.00
Public Knowledge
Context
The inclusion of Jeffrey Epstein's name makes this document potentially media-worthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 17
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEMARA WAGNERLEAH KUBISKATI WANEK-FORSYTHESHARI WAGNERTRAVIS T. WAGNERTODD R WANEKCAMERON WANEKRONALD & JOYCE WANEKRAHUL VAIDGABRIELLE E. WANEKALI RASHIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHEROBERT S FORSYTHELAURA A FORSYTHE
Organizations 35
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NETTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCWANEK TRUST OF 2000KEYHOLE 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, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.ASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICESASHLEY GLOBAL RETAIL, LLCASHLEY FURNITURE INDUSTRIES INC
Text Analysis
Tone
Informative
Purpose
To report large, zero, and negative balances for various accounts.
Significance
This document provides a snapshot of the financial status of various individuals and entities, including Jeffrey Epstein, on a specific date.
File Info
File Name
EFTA01427820.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:40.830884
DOJ Source
View on DOJ