EFTA01438644.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-05-21

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from May 21, 2019, listing account names, account numbers, and balances. It includes a large number of accounts, some with significant balances, associated with various individuals and entities, including Jeffrey Epstein and Ashley Furniture Industries.

Metadata

Subject: RM0082289 Dail Deposit Report 20190521
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-05-21

Relationships 2

Entity 1	Relationship	Entity 2	Description
NANCY AND MICHAEL DEVANE	Unknown	ALI RASHID	Both listed with accounts
TODD R. WANEK	Unknown	KAREN A. WANEK	Both listed with accounts

Financial Information

Amounts:351,393.302,226,360.345,476,145.83514,215.60579.22-378,691.02881,125.00941,125.00816,965.00211,233.58596,312.861,005,375.561,005,488.70252,022.52252,023.441,010,617.811,009,540.455,022,978.35231,600.25181,502.65118,883.42100,000.41100,110.84156,722.88100,836.21100,836.21100,836.21252,128.58192,000.36100,836.21101,887.71945,179.368,235,466.321,768,050.77353,726.902,615,360.841,670,395.071,253,677.93851,085.70898,319.321,320,666.651,288,928.48738,493.04384,333.85479,560.4021,486,926.88250,028.77250,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.005,000,000.005,000,000.005,000,000.002,500,000.001,000,000.001,000,000.00500,000.00500,000.00500,000.00500,000.001,000,000.00500,000.00500,000.00307,241.551,000,000.00350,000.00314,658.33101,438.08100,000.00100,000.00100,000.00100,000.00100,000.00101,438.08100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,014,380.831,000,000.001,000,000.001,000,000.001,000,000.00101,438.08100,000.00100,000.00100,000.00100,000.00100,000.00101,438.08100,000.00100,000.00100,000.001,014,380.831,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.001,014,380.831,000,000.001,000,000.001,000,000.00500,000.00500,000.00101,438.08100,000.00100,000.00100,000.00100,000.00100,000.001,014,380.831,000,000.001,000,000.001,000,000.00500,000.00500,000.00100,000.00100,000.001,014,380.831,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0030,000,000.0030,000,000.0025,000,000.00500,000.0030,000,000.0030,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0015,000,000.00100,000.00100,000.0025,000,000.00

Public Knowledge

Context: The document details financial information of various entities and individuals, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowReal estate/propertiesBusiness dealings

People 17

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE SHARI WAGNER TRAVIS T. WAGN TODD R WANEK CAMERON WANEK RONALD & JOYCE WANEK GABRIELLE E. WANEK ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE RAHUL VAID

Organizations 40

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCLSJE, 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 INCBUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSSW 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 deposit report showing account balances.
Significance: This document lists numerous accounts and their balances, potentially relevant for understanding financial activities.

File Info

File Name: EFTA01438644.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:56.666976
DOJ Source: View on DOJ