EFTA01432343.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-12-27

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a deposit report from December 26, 2018, listing account names, account numbers, and balances, including accounts associated with Jeffrey Epstein and various trusts and companies. The report highlights large, zero, and negative balances.

Metadata

Subject: Deposit Report 20181227
Sender: —
Recipients: —
Document ID: —
Date: 2018-12-27

Relationships 1

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK	Joint Tenants With Rights of Survivorship	JTWROS	Joint account holders

Financial Information

Amounts:8,501,078.46814,250.89118,497.91376,812.01915,216.85205,035.97144,646.94619,176.68104,801.52358,150.73248,156.561,917,797.16398,762.63262,894.88160,899.791,468,530.92356,861.74314,635.652,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.854,840,052.66406,305.18153,184.101,531,210.82203,114.30406,368.191,218,108.761,751,323.29350,088.222,000,000.001,000,000.0020,000,000.00307,241.551,500,000.00100,000.00250,000.005,000,000.002,500,000.0010,000,000.0050,000,000.0025,000,000.00

Public Knowledge

Context: The document lists financial accounts associated with various individuals and entities, including Jeffrey Epstein, and provides their balances. This information could be relevant for investigations into financial activities.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER RAHUL VAID KATI WANEK-FORSYTHE TODD R WANEK RONALD & JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAMERON WANEK TRAVIS WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE KAREN A. WANEK

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBSOUTHERN 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 TRUSTDARREN K. INDYKE PLLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a deposit report showing large, zero, and negative balances for various accounts.
Significance: The document lists financial accounts associated with various individuals and entities, including Jeffrey Epstein, and provides their balances. This information could be relevant for investigations into financial activities.

File Info

File Name: EFTA01432343.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:42.604481
DOJ Source: View on DOJ