EFTA01381764.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2018-07-19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and related entities, which raises potential concerns.

Metadata

Subject: RM0082289 Daily Deposit Report 20180719
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: RM0082289
Date: 2018-07-19

Illegal Activity

Severity: suspicious
Description: The report itself doesn't contain direct evidence of illegal activity, but the inclusion of Jeffrey Epstein's account warrants further investigation.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The presence of Jeffrey Epstein's name in a report of large balances could be a potential red flag, depending on the context and nature of these accounts.

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:2,050,305.56.00659,868.44249,525.81421,679.04667,068.05376,315.00271,922.47347,374.83293,228.13166,067.32180,158.18343,264.15117,037.42501,905.54126,087.60187,717.77108,567.24197,882.142,503,667.84436,628.192,080,509.86734,175.44323,432.14268,145.5140,521,596.75533,630.09102,761.56288,900.19254,889.675,350,024.20253,361.831,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15150,166.01

Public Knowledge

Context: The presence of Jeffrey Epstein's name and large balances could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE RONALD & JOYCE WANEK

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report with large, zero, and negative balances.
Significance: The report lists accounts with notable balances, including those associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01381764.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:29.284315
DOJ Source: View on DOJ