Illegal Activity
suspicious
Blackmail
possible
Date
2018-11-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts as of November 23, 2018. It includes accounts associated with Jeffrey Epstein, the Wanek/Forsythe families, and numerous trusts and LLCs.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20181124
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-11-24
Illegal Activity
- Severity
- suspicious
- Description
- The inclusion of Jeffrey Epstein's account in a report listing large balances raises suspicion, but there is no clear evidence of illegal activity directly presented in this document. Further investigation into the transactions and entities associated with Epstein is warranted.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's name in a financial report alongside numerous trusts and LLCs could potentially be used for leverage or coercion, depending on the nature of the relationships and financial activities involved. Further investigation is needed to determine if there are any concerning patterns.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NANCY AND MICHAEL DEVANE | unknown | None | None |
| KATI WANEK-FORSYTHE | family | TODD R WANEK | Likely related through marriage or family ties. |
| RONALD & JOYCE WANEK | family | None | Likely married couple |
| TODD R. WANEK | family | KAREN A. WANEK | Likely married couple |
| STEVEN D. FORSYTHE | family | CAITLIN A. FORSYTHE | Likely related through family ties. |
Red Flags 1
- The report includes accounts associated with Jeffrey Epstein, which may warrant further investigation.
Financial Information
Amounts:6,193,781.241,011,751.67148,922.13628,170.77940,332.56687,706.86264,450.22147,203.75789,557.84239,617.66103,276.29227,627.93477,362.601,917,637.77235,150.12229,878.30357,901.591,463,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59101,848.844,836,027.91253,024.66406,049.311,530,246.561,750,000.001,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00100,000.00500,000.0050,340,310.0725,170,155.04
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 14
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNER, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of large, zero, and negative balances for various accounts.
- Significance
- The document lists financial accounts associated with Jeffrey Epstein and related entities, showing their balances as of 11/23/2018. It also includes accounts associated with the Wanek and Forsythe families.
File Info
- File Name
- EFTA01414054.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.246011
- DOJ Source
- View on DOJ