EFTA01413984.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-10-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from October 26, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides financial information that may be relevant to ongoing investigations.
Metadata
Subject
RM0082289 Daily Deposit Report 20181027
Sender
—
Recipients
—
Document ID
RM0082289
Date
2018-10-27
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a report listing large balances is suspicious, but does not constitute clear evidence of illegal activity on its own.
Content Type
none
Relationships 54
Entity 1RelationshipEntity 2Description
NANCY AND MICHAEL DEVANE Financial Bank Account Account with balance and OD amount listed
JEFFREY EPSTEIN Financial Bank Account Account with balance and OD amount listed
ALI RASHID Financial Bank Account Account with balance and OD amount listed
CAMERON WANEK Financial Bank Account Account with balance and OD amount listed
SHARI WAGNER Financial Bank Account Account with balance and OD amount listed
THE JOCKEY CLUB Financial Bank Account Account with balance and OD amount listed
THE JOCKEY CLUB SAFETY NET FOUNDATION Financial Bank Account Account with balance and OD amount listed
THE GRAYSON JOCKEY CLUB Financial Bank Account Account with balance and OD amount listed
EQUIBASE COMPANY Financial Bank Account Account with balance and OD amount listed
AXCIS INFORMATION NETWORK, INC. Financial Bank Account Account with balance and OD amount listed
SOUTHERN FINANCIAL LLC Financial Bank Account Account with balance and OD amount listed
NEPTUNE, LLC Financial Bank Account Account with balance and OD amount listed
HYPERION AIR, LLC Financial Bank Account Account with balance and OD amount listed
PLAN D, LLC Financial Bank Account Account with balance and OD amount listed
JEGE, LLC Financial Bank Account Account with balance and OD amount listed
DARREN K. INDYKE PLLC Financial Bank Account Account with balance and OD amount listed
NES, LLC Financial Bank Account Account with balance and OD amount listed
LSJE, LLC Financial Bank Account Account with balance and OD amount listed
GRATITUDE AMERICA, LTD Financial Bank Account Account with balance and OD amount listed
BLOOD-HORSE LLC Financial Bank Account Account with balance and OD amount listed
ZORRO MANAGEMENT, LLC Financial Bank Account Account with balance and OD amount listed
PRYTANEE, LLC Financial Bank Account Account with balance and OD amount listed
THE HAZE TRUST Financial Bank Account Account with balance and OD amount listed
WANEK TRUST OF 2000 Financial Bank Account Account with balance and OD amount listed
KATI WANEK-FORSYTHE 2015 GRAT Financial Bank Account Account with balance and OD amount listed
KATI WANEK-FORSYTHE 2015 GRAT TR FOR Financial Bank Account Account with balance and OD amount listed
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN Financial Bank Account Account with balance and OD amount listed
SHARI WAGNER 2015 GRAT FOR LEAH M Financial Bank Account Account with balance and OD amount listed
KATI WANEK-FORSYTHE 2015 GRAT TR Financial Bank Account Account with balance and OD amount listed
SHARI WAGNER 2015 GRAT FOR MARA WAGNE Financial Bank Account Account with balance and OD amount listed
SHARI WAGNER 2012 IRREVOCABLE TRUST Financial Bank Account Account with balance and OD amount listed
KATI WANEK- FORSYTHE 2012 IRREVOCABLE Financial Bank Account Account with balance and OD amount listed
TODD R WANEK 2015 GRAT TRUST FOR CAME Financial Bank Account Account with balance and OD amount listed
TODD R WANEK 2015 GRAT TRUST FOR Financial Bank Account Account with balance and OD amount listed
RONALD & JOYCE WANEK IRREVOCABLE Financial Bank Account Account with balance and OD amount listed
SOUTHERN TRUST COMPANY, INC. Financial Bank Account Account with balance and OD amount listed
BUTTERFLY TRUST Financial Bank Account Account with balance and OD amount listed
GEW 2009 LLC Financial Bank Account Account with balance and OD amount listed
DARREN K. INDYKE PLLC - Financial Bank Account Account with balance and OD amount listed
TODD R. WANEK AND KAREN A. WANEK Financial Bank Account Account with balance and OD amount listed
SSW 2007 LLC Financial Bank Account Account with balance and OD amount listed
KWF 2007 LLC Financial Bank Account Account with balance and OD amount listed
CRW 2007 LLC Financial Bank Account Account with balance and OD amount listed
GEW 2007 LLC Financial Bank Account Account with balance and OD amount listed
SHARI WAGNER 2014 GRAT Financial Bank Account Account with balance and OD amount listed
KATI FORSYTHE 2014 GRAT Financial Bank Account Account with balance and OD amount listed
CRW 2009 LLC Financial Bank Account Account with balance and OD amount listed
THE 2017 CATERPILLAR TRUST Financial Bank Account Account with balance and OD amount listed
STEVEN D. FORSYTHE Financial Bank Account Account with balance and OD amount listed
CAITLIN A. FORSYTHE Financial Bank Account Account with balance and OD amount listed
KATI WANEK-FORSYTHE Financial Bank Account Account with balance and OD amount listed
ROBERT S FORSYTHE REVOCABLE TRUST Financial Bank Account Account with balance and OD amount listed
LAURA A FORSYTHE REVOCABLE TRUST Financial Bank Account Account with balance and OD amount listed
ASHLEY HOLDINGS INC Financial Bank Account Account with balance and OD amount listed
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:4,695,970.67305,126.04889,739.34150,174.13185,652.17560,687.91100,000.002,187,706.86287,080.48147,203.75790,453.14239,917.66137,732.54309,343.83411,428.281,967,469.08395,128.93293,909.91197,882.142,503,667.84357,719.622,470,113.49705,802.21314,162.94268,754.267,690,279.361,536,739.37103,227.3710,872,164.00348,784.442,851,819.821,012,558.271,012,804.682,908,413.632,640,284.0420,671,198.453,768,690.493,817,987.0613,568,129.07100,442.77774,900.00100,244.331,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00250,000.00500,000.0050,007,397.2625,003,698.63
Public Knowledge
Context
Financial information related to Jeffrey Epstein is of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 18
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEALI RASHIDCAMERON WANEKSHARI WAGNERDARREN K. INDYKEKATI WANEK-FORSYTHETRAVIS T. WAGNLEAH MMARA WAGNETODD R WANEKRONALD WANEKJOYCE WANEKSTEVEN D. FORSYTHECAITLIN A. FORSYTHEROBERT S FORSYTHELAURA A FORSYTHEKAREN A. WANEK
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTGEW 2009 LLCCRW 2009 LLCGEW 2007 LLCCRW 2007 LLCKWF 2007 LLCSSW 2007 LLCASHLEY HOLDINGS INC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance
The report lists financial information for Jeffrey Epstein and related entities, which may be relevant to investigations.
File Info
File Name
EFTA01413984.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:30.605690
DOJ Source
View on DOJ