8
Total Mentions
8
Documents
22
Connected Entities
Organization referenced in documents
EFTA01372664
UST FOR CAME D .00 COD R WANEK 2015 GRAT TRUST FOR D .00 NALD & JOYCE WANEK IRREVOCABLE DYNA D .00 CIS INFORMATION NETWORK INC M 436,458.66 UTHERN TRUST COMPANY, INC. M 7,077,085.70 UTTERFLY TRUST M 733,701.04 ATITUDE AMERICA, LTD M 323,223.15 RREN K. INDYKE PLLC - M 267,972.25 E HAZE TRUST D 40,460,0
EFTA01374593
6.44 RW 2007 LLC D .00 EW 2007 LLC 0 .00 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2016 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT D .00 UTHERN TRUST COMPANY, INC. M 2,661,352.64 RATITUDE AMERICA, LTD M 339,360.24 HE HAZE TRUST D 21,063,409.16 THERN FINANCIAL LLC D 11,486,851.35 THERN TRUST COMPANY,
EFTA01375136
.75 UTTERFLY TRUST M 357,146.85 RATITUDE AMERICA, LTD M .00 EYHOLE PARTNERS, LLC M .00 HE HAZE TRUST D .00 UTHERN FINANCIAL LLC D .00 UTHERN TRUST COMPANY, INC. D .00 ODD R. WANEK AND KAREN A. WANEK D 7,435,467.34 SW 2007 LLC D 2,634,292.89 F 2007 LLC D 4,399,614.53 RW 2007 LLC D 1,020,210.88 E
EFTA01376257
RATITUDE AMERICA, LTD M 313,926.78 ARREN K. INDYKE PLLC - M 268,555.60 HE HAZE TRUST D 30,642,184.04 OUTHERN FINANCIAL LLC D 1,535,257.07 UTHERN TRUST COMPANY, INC. D 103,074.87 ODD R. WANEK AND KAREN A. WANEK D 10,127,240.31 SW 2007 LLC D 2,844,862.18 F 2007 LLC D 2,809,596.95 Rw 2007 LLC D 1,011,9
EFTA01376357
.00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 151,855.36 03/28/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT UTHERN TRUST COMPANY, INC. M 10,458,177.16 UTTERFLY TRUST M 207,577.85 SHLEY HOLDINGS INC M .00 SHLEY FURNITURE INDUSTRIES INC M .00 SHLEY HOMESTORES LTD M .00 C
EFTA01384404
RRO MANAGEMENT, LLC YTANEE, LLC E HAZE TRUST W 2007 LLC W 2007 LLC NEK TRUST OF 2000 TI WANEK-FORSYTHE 2015 GRAT CIS INFORMATION NETWORK INC UTHERN TRUST COMPANY, INC. ATITUDE AMERICA, LTD E HAZE TRUST UTHERN FINANCIAL LLC UTHERN TRUST COMPANY, INC. W 2007 LLC F 2007 LLC RI WAGNER 2014 GRAT TI FORSYTHE 2014
EFTA01379606
ST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 ONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 CIS INFORMATION NETWORK INC M 217,995.84 UTHERN TRUST COMPANY, INC. M 2,470,113.49 UTTERFLY TRUST M 705,802.21 RATITUDE AMERICA, LTD M 314,162.94 RW 2009 LLC M .00 EW 2009 LLC M .00 ARREN K. INDYKE PLLC
EFTA01381472
5 GRAT HE 2017 CATERPILLAR TRUST CIS INFORMATION NETWORK INC THERN TRUST COMPANY, INC. RATITUDE AMERICA, LTD HE HAZE TRUST THERN FINANCIAL LLC UTHERN TRUST COMPANY, INC. SW 2007 LLC WF 2007 LLC HARI WAGNER 2014 GRAT TI FORSYTHE 2014 GRAT RW 2009 LLC EW 2009 LLC If need help please contact [email protected]
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
ORRO MANAGEMENT
OrganizationOrganization referenced in documents
HARI WAGNER
PersonPerson referenced in documents
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
TI FORSYTHE
OrganizationOrganization referenced in documents
WANEK
OrganizationOrganization referenced in documents
ITLIN A. FORSYTHE
OrganizationOrganization referenced in documents
OUTHERN FINANCIAL LLC
OrganizationOrganization referenced in documents
UTHERN FINANCIAL LLC
OrganizationOrganization referenced in documents
PERION AIR
OrganizationOrganization referenced in documents
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
YPERION AIR
OrganizationOrganization referenced in documents
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
Gratitude America
OrganizationVeterans support nonprofit organization
ATI WANEK-FORSYTHE
OrganizationOrganization referenced in documents