EFTA01428135.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-07-19

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email contains a daily deposit report listing account balances for various entities, including Jeffrey Epstein and several trusts and companies associated with the Wanek-Forsythe family. The report shows both positive and zero/negative balances as of July 18, 2018.

Metadata

Subject: RM0082289 Daily Deposit Report 20180719
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: RM0082289
Date: 2018-07-19

Financial Information

Amounts:2,050,305.56659,868.44249,525.81421,679.04667,068.05376,315.00271,922.47347,374.83293,228.13166,067.32180,158.18343,264.15117,037.42501,905.54126,087.60187,717.77108,567.24197,882.142,503,667.84436,628.192,080,509.86734,175.44323,432.14268,145.5140,521,596.75533,630.09102,761.56288,900.19254,889.675,350,024.20253,361.831,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15150,166.01

Public Knowledge

Context: The document lists financial accounts associated with Jeffrey Epstein, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD WANEK JOYCE WANEK TRAVIS WAGNER LEAH M MARA WAGNE ROBERT S FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 29

DBTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing balances for various accounts.
Significance: The document lists accounts associated with Jeffrey Epstein and the Wanek-Forsythe family, showing their balances.

File Info

File Name: EFTA01428135.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:21.700333
DOJ Source: View on DOJ