EFTA01431659.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-08-24

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein, the Wanek family, and related entities. The report provides a snapshot of the financial status of these accounts as of August 23, 2018.

Metadata

Subject: RM0082289 Dail Deposit Report 20180824
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-08-24

Financial Information

Amounts:2,467,314.271,091,416.59241,596.06305,139.46317,412.93122,131.601,376,315.00201,299.91326,685.34285,583.43259,740.02105,692.09264,143.22106,978.62240,223.252,025,025.07149,625.93406,441.23197,882.142,503,667.84334,744.481,485,501.88704,736.63323,679.36268,350.481,165,068.4535,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.12253,754.99253,764.3713,527,405.05150,393.931,000,000.0020,390,000.0010,000,000.002,500,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.00250,000.001,000,000.00200,000.0050,000,000.00

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 19

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R. WANEK KAREN A. WANEK RONALD WANEK JOYCE WANEK ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE TRAVIS WAGNER LEAH M MARA WAGNE TRAVIS T. WAGN DARREN K. INDYKE

Organizations 44

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN 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 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR LEAH MKATI WANEK-FORSYTHE 2015 GRATSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMERONALD & JOYCE WANEK IRREVOCABLE DYNAAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUST

Text Analysis

Tone: Professional
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: This document lists accounts associated with Jeffrey Epstein and related entities, showing their balances.

File Info

File Name: EFTA01431659.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:12.421539
DOJ Source: View on DOJ