EFTA01416078.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

08/09/18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a report listing large, zero, and negative balances for various accounts as of August 9, 2018. It includes the name Jeffrey Epstein, along with numerous trusts, companies, and individuals.

Metadata

Subject: Large, Zero and Negative Balances
Sender: —
Recipients: —
Document ID: —
Date: 08/09/18

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name warrants further investigation.
Content Type: none

Red Flags 1

The presence of Jeffrey Epstein's name in a report of this nature warrants further investigation.

Financial Information

Amounts:1,972,225.63306,440.39234,339.98450,069.251,452,566.47376,315.00226,970.10326,685.34285,583.43140,742.73158,711.77291,715.69112,008.02474,478.932,075,025.07203,374.18450,588.70197,882.142,503,667.84334,744.48558,833.88704,736.63323,679.36268,350.4840,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.121,484,277.72253,754.99253,764.371,132,988.5413,527,405.05150,393.931,000,000.0020,390,000.0010,000,000.002,500,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.00250,000.003,750,000.0050,000,000.0025,170,000.00

Public Knowledge

Context: Given the nature of the investigation, any document mentioning Jeffrey Epstein is likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

Jeffrey Epstein Nancy and Michael Devane Kati Wanek-Forsythe Cameron Wanek Shari Wagner Todd R Wanek Ronald & Joyce Wanek Steven D. Forsythe Caitlin A. Forsythe Travis Wagner Leah M Mara Wagner Robert S Forsythe Laura A Forsythe Karen A. Wanek Ali Rashid

Organizations 31

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 LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustWanek Trust of 2000Axcis Information Network IncSouthern Trust Company, Inc.Butterfly TrustAshley Holdings IncSSW 2007 LLCKWF 2007 LLCShari Wagner 2014 GratKati Forsythe 2014 GratTodd R. Wanek 2016 GratShari Wagner 2016 GratCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: This document lists account balances, potentially for financial oversight or auditing purposes. The inclusion of Jeffrey Epstein's name may be significant.

File Info

File Name: EFTA01416078.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:04.150276
DOJ Source: View on DOJ