EFTA01441646.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-11-28

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from November 27, 2018, listing account names and balances. It includes accounts associated with Jeffrey Epstein, various trusts, and other individuals and companies.

Metadata

Subject: Dail Deposit Report
Sender: —
Recipients: —
Document ID: —
Date: 2018-11-28

Relationships 11

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trustee	2015 GRAT TR FOR	KATI WANEK-FORSYTHE is trustee for 2015 GRAT TR FOR
SHARI WAGNER	Grantor	2015 GRAT FOR LEAH M	SHARI WAGNER is grantor for 2015 GRAT FOR LEAH M
SHARI WAGNER	Grantor	2015 GRAT TRAVIS T. WAGN	SHARI WAGNER is grantor for 2015 GRAT TRAVIS T. WAGN
KATI WANEK-FORSYTHE	Trustee	2015 GRAT TR	KATI WANEK-FORSYTHE is trustee for 2015 GRAT TR
SHARI WAGNER	Grantor	2015 GRAT FOR MARA WAGNE	SHARI WAGNER is grantor for 2015 GRAT FOR MARA WAGNE
SHARI WAGNER	Trustor	2012 IRREVOCABLE TRUST	SHARI WAGNER is trustor for 2012 IRREVOCABLE TRUST
KATI WANEK- FORSYTHE	Trustee	2012 IRREVOCABLE	KATI WANEK- FORSYTHE is trustee for 2012 IRREVOCABLE
TODD R WANEK	Trustor	2015 GRAT TRUST FOR CAME	TODD R WANEK is trustor for 2015 GRAT TRUST FOR CAME
TODD R WANEK	Trustor	2015 GRAT TRUST FOR	TODD R WANEK is trustor for 2015 GRAT TRUST FOR
RONALD & JOYCE WANEK	Trustors	IRREVOCABLE DYNA	RONALD & JOYCE WANEK are trustors for IRREVOCABLE DYNA
TODD R.	Joint Tenants with Rights of Survivorship	KAREN A. WANEK	TODD R. and KAREN A. WANEK are Joint Tenants with Rights of Survivorship

Financial Information

Amounts:6,197,234.36.00.00.00.00745,668.78163,187.80678,150.06924,987.71687,706.86262,117.22147,203.75789,557.84194,617.66.00103,276.29227,627.93.00449,116.981,917,637.77223,482.07229,878.30.00.00.00.00.00.00.00.00.00.00.00.00357,901.591,463,709.00706,341.71314,403.08268,959.69.007,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59101,848.84101,848.844,836,027.91253,024.66406,049.31253,024.66253,024.66253,024.66253,024.661,530,246.56101,848.84202,859.881,530,246.56253,024.66506,049.311,530,246.561,217,683.201,750,000.00.00350,000.001,000,000.001,000,000.0020,000,000.005,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00250,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.00250,000.00500,000.002,500,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00

Public Knowledge

Context: The presence of Jeffrey Epstein's name and associated entities in a financial report could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER RAHUL VAID DARREN K. INDYKE KATI WANEK-FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK KAREN A. WANEK TRAVIS T. WAGN LEAH M MARA WAGNE CAMERON WANEK ROBERT S FORSYTHE LAURA A FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 33

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCMORT, INCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANYSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCTHE 2007 JEFFREY E. EPSTEIN INSURANCETHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informational
Purpose: To provide a daily deposit report listing account names, balances, and overdraft amounts.
Significance: This document provides a snapshot of account balances for various entities and individuals, including Jeffrey Epstein and related trusts/companies.

File Info

File Name: EFTA01441646.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:53.912062
DOJ Source: View on DOJ