EFTA01431736.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-05-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from May 3, 2019, listing accounts with large, zero, and negative balances. The report includes accounts associated with Jeffrey Epstein, various trusts, and holding companies, providing a snapshot of financial activity on that date.
Metadata
Subject
Daily Deposit Report 20190503
Sender
—
Recipients
—
Document ID
—
Date
2019-05-03
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a report of large balances raises suspicion, given his history. However, the report itself does not provide clear evidence of illegal activity.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
TODD R. WANEK Joint Tenants with Rights of Survivorship (JTWROS) KAREN A. WANEK Joint account holders
KATI WANEK-FORSYTHE Likely Family STEVEN D. FORSYTHE Last names suggest familial relationship
ROBERT S FORSYTHE Likely Family LAURA A FORSYTHE Last names suggest familial relationship
Financial Information
Amounts:502,257.79604,733.35200,563.51367,915.50516,298.57158,916.93248,970.44196,878.16163,966.47113,847.11397,882.14865,844.42250,000.00479,054.27596,312.862,652,366.562,958,913.701,130,692.521,130,942.445,195,308.815,197,364.4511,184,254.351,108,148.251,060,433.65118,883.42105,240.41102,071.842,553,079.88408,916.211,133,253.581,073,125.36918,852.712,597,995.367,148,069.101,768,050.77353,726.902,019,516.421,366,061.72908,906.58661,560.49777,427.60978,811.461,130,768.68608,589.44388,131.92381,460.2521,486,926.88250,028.771,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33100,000.0015,000,000.00
Public Knowledge
Context
Financial reports of this nature are not typically public knowledge. The inclusion of Jeffrey Epstein's name makes it potentially newsworthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 20
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEMARA WAGNERLEAH KUBISKATI WANEK-FORSYTHESHARI WAGNERTRAVIS T. WAGNTODD R WANEKCAMERON WANEKKAREN A. WANEKRONALD WANEKJOYCE WANEKRAHUL VAIDGABRIELLE E. WANEKALI RASHIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHEROBERT S FORSYTHELAURA A FORSYTHE
Organizations 39
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCPLAN D, LLCNES, 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 INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY FURNITURE INDUSTRIES INC
Text Analysis
Tone
Informative
Purpose
To provide a daily report of large, zero, and negative account balances.
Significance
The document lists accounts with significant balances, including those associated with Jeffrey Epstein and various trusts and holding companies. It provides a snapshot of financial activity on a specific date.
File Info
File Name
EFTA01431736.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:11.897292
DOJ Source
View on DOJ