Illegal Activity
suspicious
Blackmail
none
Date
2018-06-26
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from June 26, 2018, listing accounts with large, zero, and negative balances. The report includes accounts associated with Jeffrey Epstein and related entities, as well as various trusts and companies.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180626
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-06-26
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances raises suspicion, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SHARI WAGNER | Trust | 2016 GRAT | Shari Wagner 2016 GRAT |
| KATI WANEK-FORSYTHE | Trust | 2015 GRAT | Kati Wanek-Forsythe 2015 GRAT |
| TODD R WANEK | Trust | 2015 GRAT TRUST | Todd R Wanek 2015 GRAT TRUST |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,223,163.61602,544.79105,297.66407,440.17603,249.28100,000.00426,615.00328,585.74187,154.50347,674.83299,328.13240,383.83209,489.05453,196.63127,096.22432,442.14151,075.52439,059.93154,984.38198,182.142,503,667.84436,458.6617,077,085.70733,701.04323,223.15267,972.2540,460,098.13532,186.86288,459.60254,500.955,341,865.05252,975.431,743,519.50102,625.901,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 27
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN 0, LLC42953475 JEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLC42959295 LSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLC42966807 ZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts with significant balances, including those associated with Jeffrey Epstein and related entities, which may be of interest for further investigation.
File Info
- File Name
- EFTA01370675.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.689351
- DOJ Source
- View on DOJ