Illegal Activity
none
Blackmail
none
Date
2019-01-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from January 1, 2019, listing account numbers, names, and balances. It includes accounts associated with Jeffrey Epstein and other individuals and entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190101
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-01-01
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NANCY AND MICHAEL DEVANE | Financial | Various Accounts | Account holders with balances listed |
| JEFFREY EPSTEIN | Financial | Various Accounts | Account holder with balances listed |
| ALI RASHID | Financial | Various Accounts | Account holder with balances listed |
| SHARI WAGNER | Financial | Various Accounts | Account holder with balances listed |
| RAHUL VAID | Financial | Various Accounts | Account holder with balances listed |
| KATI WANEK-FORSYTHE | Financial | Various Accounts | Account holder with balances listed |
| TODD R WANEK | Financial | Various Accounts | Account holder with balances listed |
| RONALD & JOYCE WANEK | Financial | Various Accounts | Account holders with balances listed |
| STEVEN D. FORSYTHE | Financial | Various Accounts | Account holder with balances listed |
| CAITLIN A. FORSYTHE | Financial | Various Accounts | Account holder with balances listed |
| CAMERON WANEK | Financial | Various Accounts | Account holder with balances listed |
| TRAVIS WAGNER | Financial | Various Accounts | Account holder with balances listed |
| ROBERT S FORSYTHE | Financial | Various Accounts | Account holder with balances listed |
| LAURA A FORSYTHE | Financial | Various Accounts | Account holder with balances listed |
Financial Information
Amounts:8,465,678.41.001,593,683.12124,689.12377,158.80409,187.05132,771.93915,216.85204,974.23144,646.94619,176.68104,801.52348,100.24227,089.891,917,960.04370,025.55262,835.56161,060.041,469,651.88357,146.85314,876.162,727,941.671,543,840.33103,704.369,935,467.34350,991.512,866,313.152,020,210.882,020,458.731,923,985.201,651,902.579,040,877.182,582,807.072,634,871.0413,630,824.62102,245.894,849,825.59407,125.58153,512.311,534,302.61407,207.621,220,488.241,754,744.37350,795.112,002,778.081,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00100,000.00250,000.0050,000,000.0025,000,000.00500,000.00
Public Knowledge
- Context
- The document lists financial accounts and balances associated with various individuals and entities, including Jeffrey Epstein. This information could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 14
Organizations 32
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report listing account balances.
- Significance
- This document lists financial accounts and balances, potentially relevant for understanding financial relationships and asset holdings.
File Info
- File Name
- EFTA01432271.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.050138
- DOJ Source
- View on DOJ