Illegal Activity
suspicious
Blackmail
none
Date
2018-06-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit report from June 20, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein, The Jockey Club, and several trusts and LLCs. The report includes account names, categories, and balances as of June 19, 2018.
Metadata
- Subject
- DepositReport 20180620
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068899
- Date
- 2018-06-20
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account balance, which could be relevant to investigations, but does not directly show illegal activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NANCY AND MICHAEL DEVANE | Family/Related Trusts | KATI WANEK-FORSYTHE | Multiple trusts and accounts associated with the Wanek-Forsythe and Wagner families. |
Financial Information
Amounts:1,424,163.61.00.00.00.001,569,793.65108,296.66407,440.17486,575.88137,832.55426,615.00348,988.84187,154.50347,674.83299,328.13259,283.60217,358.36474,239.01132,055.27501,500.84151,075.52491,186.94166,626.82198,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00733,701.04323,223.15267,972.2549,460,098.13532,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76149,967.76
Public Knowledge
- Context
- Account balances of Jeffrey Epstein and related entities are likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 25
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of large, zero, and negative balances for various accounts.
- Significance
- The document lists account balances for Jeffrey Epstein and related entities, as well as other individuals and organizations. The large balances in some accounts, particularly The Haze Trust, may be of interest.
File Info
- File Name
- EFTA01374282.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.362406
- DOJ Source
- View on DOJ