Illegal Activity
suspicious
Blackmail
possible
Date
2018-05-18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from May 18, 2018, listing large, zero, and negative balances for various accounts. Notably, the report includes an account associated with Jeffrey Epstein with a balance of over $3 million, as well as numerous trust accounts with zero balances.
Metadata
- Subject
- Daily Deposit Report 20180518
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075925
- Date
- 2018-05-18
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity. However, the presence of Jeffrey Epstein's name and the listing of large financial transactions raise suspicion, especially given his history.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report lists large sums of money associated with various individuals and entities, including Jeffrey Epstein. While the report itself does not explicitly indicate blackmail, the presence of Epstein's name and the detailed financial information could potentially be used for leverage or coercion.
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- Zero balances in numerous trust accounts.
Financial Information
Amounts:3,059,733.42.00.00.00.00.00.00.00.00437,792.65165,083.96412,999.36329,527.10396,015.00485,885.17346,590.13225,234.56245,139.75152,113.24142,184.42203,694.43151,061.54531,697.35210,381.00398,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00.00.00466,775.832,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.30
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein and his financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 13
Organizations 44
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)5C INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATKATI WANEK-FORSYTHE 2015 GRAT TR FORSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR LEAH MKATI WANEK-FORSYTHE 2015 GRAT TRSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMETODD R WANEK 2015 GRAT TRUST FORRONALD & JOYCE WANEK IRREVOCABLE DYNAAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTDARREN K. INDYKE PLLC -SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists financial accounts and their balances, including accounts associated with Jeffrey Epstein and related entities. The large balances and the inclusion of Epstein's name may be significant.
File Info
- File Name
- EFTA01378693.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.059132
- DOJ Source
- View on DOJ