EFTA01431390.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-04-23

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from April 23, 2019, listing large, zero, and negative balances for various accounts. It includes names of individuals and LLCs, along with their corresponding balances.

Metadata

Subject: Daily Deposit Report 20190423
Sender: —
Recipients: —
Document ID: —
Date: 2019-04-23

Financial Information

Amounts:1,464,914.28326,475.97222,584.81389,114.59317,531.76184,211.68249,303.45229,007.10181,302.06219,333.26124,181.06397,882.14865,844.42592,619.502,029,015.69595,061.822,646,890.842,953,325.111,128,569.831,128,819.225,184,590.725,187,723.6111,161,176.271,106,073.641,058,460.79118,629.91105,030.41101,861.392,548,356.71408,080.28408,080.28408,080.281,131,125.431,071,125.43408,080.28916,965.432,592,815.867,132,826.351,764,714.73520,568.50352,972.602,015,209.941,560,600.801,051,020.76675,298.47727,532.741,086,304.641,036,449.42580,764.93368,758.97430,688.7621,441,114.531,000,000.0010,000,000.005,000,000.002,500,000.00100,000.00500,000.0015,000,000.0030,000,000.0025,000,000.0050,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

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

Organizations 40

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCPLAN D, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE 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 SERVICES LTDASHLEY GLOBAL RETAIL, LLCSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY FURNITURE INDUSTRIES INC

Text Analysis

Tone: Neutral
Purpose: To provide a daily report of large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of account balances, potentially for monitoring financial activity.

File Info

File Name: EFTA01431390.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:51.191053
DOJ Source: View on DOJ