EFTA01414022.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2019-05-02

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from May 2, 2019, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances as of May 1, 2019.

Metadata

Subject: RM0082289 Dail Deposit Report 20190502
Sender: —
Recipients: ACCT
Document ID: RM0082289
Date: 2019-05-02

Illegal Activity

Severity: suspicious
Description: The document itself does not contain explicit evidence of illegal activity. However, the presence of Jeffrey Epstein's name warrants further investigation into the nature of these accounts and transactions.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The presence of Jeffrey Epstein's name on a report listing large, zero, and negative balances could be a potential red flag, warranting further investigation into the nature of these accounts and transactions. The report itself does not contain explicit evidence of blackmail, but the context of the investigation warrants a closer look.

Relationships 6

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trustee	2015 GRAT	KATI WANEK-FORSYTHE 2015 GRAT TR FOR
SHARI WAGNER	Trustee	2015 GRAT	SHARI WAGNER 2015 GRAT TRAVIS T. WAGN
SHARI WAGNER	Trustee	2015 GRAT	SHARI WAGNER 2015 GRAT FOR LEAH M
SHARI WAGNER	Trustee	2015 GRAT	SHARI WAGNER 2015 GRAT FOR MARA WAGNE
TODD R WANEK	Trustee	2015 GRAT TRUST	TODD R WANEK 2015 GRAT TRUST FOR CAME
TODD R WANEK	Trustee	2015 GRAT TRUST	TODD R WANEK 2015 GRAT TRUST FOR

Financial Information

Amounts:503,257.79400,419.04664,957204,713367,915516,298159,916248,970197,422101,716135,913118,077397,882865,844250,000479,05421,486,926.88596,312.862,652,366.562,958,913.701,130,692.521,130,942.445,195,308.815,197,364.4511,184,254.351,108,148.251,060,433.65118,883.42105,240.41102,071.842,553,079.88408,916.21408,916.21408,916.211,133,253.581,073,125.36408,916.21918,852.712,597,995.367,148,069.101,768,050.77353,726.902,019,516.421,335,333.99860,897.56620,696.89743,657.18943,243.491,056,030.78567,781.48358,097.64356,894.22250,028.771,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00500,000.00500,000.00500,000.00500,000.001,000,000.00500,000.00500,000.00500,000.00307,241.551,000,000.00314,658.33100, 000.00100, 000.00100, 000.00100, 000.00100, 000.00100, 000.00100, 000.00100, 000.00100, 000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00500,000.00500,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0030,000,000.0030,000,000.0025,000,000.00500,000.0030,000,000.0030,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0015,000,000.00100,000.00100,000.0025,000,000.00

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to media and journalists.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE SHARI WAGNER TODD R WANEK CAMERON WANEK TRAVIS WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE RONALD WANEK JOYCE WANEK RAHUL VAID GABRIELLE E. WANEK

Organizations 42

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY FURNITURE INDUSTRIES INC

Text Analysis

Tone: Informative
Purpose: This document is a daily deposit report listing large, zero, and negative balances for various accounts.
Significance: The document lists financial accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances as of May 1, 2019. The report highlights accounts with large balances, which may be of interest for further investigation.

File Info

File Name: EFTA01414022.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:25.288634
DOJ Source: View on DOJ