EFTA01430236.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-05-07

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from May 7, 2019, listing large, zero, and negative balances for various accounts. The report includes accounts associated with Jeffrey Epstein, various trusts, and numerous holding companies, providing a snapshot of their financial status on that date.

Metadata

Subject: RM0082289 Daily Deposit Report 20190507
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-05-07

Relationships 4

Entity 1	Relationship	Entity 2	Description
NANCY DEVANE	Personal	MICHAEL DEVANE	Likely married couple
KATI WANEK-FORSYTHE	Personal	STEVEN D. FORSYTHE	Likely married couple
TODD R WANEK	Personal	KAREN A. WANEK	Likely married couple
RONALD WANEK	Personal	JOYCE WANEK	Likely married couple

Financial Information

Amounts:500,257.792,494,357.00477,013.72194,907.51365,665.50516,298.57153,933.93248,970.44196,878.16253,707.97107,913.96397,882.146,161,376.00881,125.00941,125.00816,965.001,712,816.00865,844.42479,054.27897,037.56949,453.79596,312.862,652,366.562,958,913.701,130,692.521,130,942.441,010,617.811,009,540.455,022,978.35231,600.25181,502.65118,883.42100,000.41100,110.84156,722.88100,836.21100,836.21100,836.21252,128.58192,000.36100,836.21101,887.71945,179.367,148,069.101,768,050.77353,726.902,019,516.421,437,843.631,160,995.43837,918.31922,075.621,189,551.611,315,467.65887,604.45268,905.46453,278.0621,486,926.88250,028.77250,000.001,000,000.0010,000,000.005,000,000.002,500,000.00307,241.55350,000.00314,658.3350,000,000.0030,000,000.0025,000,000.0015,000,000.00

Public Knowledge

Context: Given the inclusion of Jeffrey Epstein's name, any financial report involving him is likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE SHARI WAGNER MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE TRAVIS T. WAGN TODD R WANEK RONALD WANEK JOYCE WANEK RAHUL VAID CAMERON WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE GABRIELLE E. WANEK ALI RASHID

Organizations 41

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE 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.CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCASHLEY FURNITURE INDUSTRIES INC

Financial Entities 1

db.com

Text Analysis

Tone: Informational
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and related entities, along with other individuals and companies, providing a snapshot of their financial activity on a specific date.

File Info

File Name: EFTA01430236.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:26.462588
DOJ Source: View on DOJ