Illegal Activity
suspicious
Blackmail
none
Date
2019-05-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from May 14, 2019, listing account numbers, names, and balances. It includes an account associated with Jeffrey Epstein and various trusts and companies related to the Wanek family and Ashley Furniture.
Metadata
- Subject
- RM0082289 Dail De osit Report 20190514
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-05-14
Illegal Activity
- Severity
- suspicious
- Description
- The document lists an account associated with Jeffrey Epstein, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | JONNOINNWOOb AND | Account associated with Jeffrey Epstein |
| KATI WANEK-FORSYTHE | financial | Various Trusts | Beneficiary or trustee of various trusts |
| SHARI WAGNER | financial | Various Trusts | Beneficiary or trustee of various trusts |
| TODD R WANEK | financial | Various Trusts | Beneficiary or trustee of various trusts |
| RONALD & JOYCE WANEK | financial | RONALD & JOYCE WANEK IRREVOCABLE | Associated with Irrevocable Dynasty Trust |
| ASHLEY HOLDINGS INC | business | ASHLEY HOMESTORES LTD | Related companies |
| ASHLEY REAL ESTATE, LLC | business | ASHLEY DISTRIBUTION SERVICES LTD | Related companies |
| ASHLEY GLOBAL RETAIL, LLC | business | ASHLEY FURNITURE INDUSTRIES INC | Related companies |
| CRW 2007 LLC | financial | TODD R. | Financial relationship |
| GEW 2007 LLC | financial | TODD R. | Financial relationship |
| KWF 2007 | financial | TODD R. | Financial relationship |
| SSW 2007 | financial | TODD R. | Financial relationship |
Red Flags 1
- Account associated with Jeffrey Epstein
Financial Information
Amounts:880,202.86193,912.51397,010.43409,964.37365,419.176,161,376.00881,125.00941,125.00816,965.001,712,816.00595,844.421,236.82-479,054.27596,312.862,652,366.562,958,913.70252,022.52252,023.441,010,617.811,009,540.455,022,978.35231,600.25181,502.65118,883.42100,000.41100,110.84156,722.88100,836.21100,836.21100,836.21252,128.58192,000.36100,836.21101,887.71945,179.367,148,069.101,768,050.77353,726.902,019,516.421,672,499.511,275,369.08870,886.81961,345.301,342,836.731,313,629.20747,795.53406,136.95470,488.0021,486,926.88250,028.77250,000.001,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33100,000.002,500,000.0050,000,000.0030,000,000.0025,000,000.0015,000,000.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in a financial document released by the House Oversight Committee makes it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
People 17
Organizations 43
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYHYPERION AIR, LLCPLAN D, LLCNES, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2015 GRATSHARI WAGNER 2015 GRATSHARI WAGNER 2012 IRREVOCABLE TRUSTKEYHOLE 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 INCBUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCASHLEY FURNITURE INDUSTRIES INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with account balances.
- Significance
- The document lists account balances for various individuals and entities, including Jeffrey Epstein and related trusts and companies. It provides a snapshot of financial activity on a specific date.
File Info
- File Name
- EFTA01432295.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.530456
- DOJ Source
- View on DOJ