EFTA01430934.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-11-20

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing accounts with large, zero, and negative balances as of November 20, 2018. It includes names of individuals, trusts, and companies along with their corresponding account balances.

Metadata

Subject: RM0082289 Dail Deposit Report 20181121
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-11-20

Financial Information

Amounts:6,357,413.461,022,579.52149,422.13608,170.77941,843.79687,706.86266,550.22147,203.75789,557.84239,617.66103,276.29227,711.43477,962.601,917,637.77152,231.69247,397.11357,901.591,463,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59100,638.98775,534.78100,440.151,750,000.001,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00101,209.86100,000.005,060,493.13253,024.66506,049.31101,209.861,012,098.63250,000.002,530,246.5650,000,000.0025,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

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

Organizations 29

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTAXCIS INFORMATION NETWORK INCKEYHOLE PARTNER, LLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC

Text Analysis

Tone: Informational
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: This document lists accounts with notable balances, potentially for monitoring or auditing purposes.

File Info

File Name: EFTA01430934.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:45.720668
DOJ Source: View on DOJ