EFTA01416976.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-11-08

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a deposit report from November 7, 2018, listing accounts with large, zero, and negative balances. It includes the name Jeffrey Epstein along with other individuals, trusts, and companies, providing their account balances.

Metadata

Subject: RM0082289 Dail De osit Report 20181108
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-11-08

Illegal Activity

Severity: suspicious
Description: The document itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name warrants further investigation.
Content Type: none

Relationships 7

Entity 1	Relationship	Entity 2	Description
JEFFREY EPSTEIN	Financial	NANCY AND MICHAEL DEVANE	Listed on the same deposit report
KATI WANEK-FORSYTHE	Family	TODD R WANEK	Likely family members, based on trust names
SHARI WAGNER	Family	TODD R WANEK	Likely family members, based on trust names
RONALD & JOYCE WANEK	Family	TODD R WANEK	Likely family members, based on trust names
ROBERT S FORSYTHE	Family	LAURA A FORSYTHE	Likely family members, based on trust names
KATI WANEK-FORSYTHE	Family	STEVEN D. FORSYTHE	Likely family members, based on trust names
KATI WANEK-FORSYTHE	Family	CAITLIN A. FORSYTHE	Likely family members, based on trust names

Red Flags 1

Listing of Jeffrey Epstein's account alongside other individuals and entities with large balances may warrant further investigation.

Financial Information

Amounts:3,625,609.00305,126.04651,632.04124,911.50217,383.031,047,775.172,187,706.86276,010.83147,203.75790,453.14239,917.66121,117.97267,858.99366,257.751,967,637.77307,979.65283,174.02197,882.142,503,667.84357,901.591,488,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59100,638.98775,534.78100,440.151,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00100,000.00250,000.00500,000.0050,000,000.00

Public Knowledge

Context: The financial details of Jeffrey Epstein and related entities are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID CAMERON WANEK SHARI WAGNER KATI WANEK-FORSYTHE TRAVIS WAGNER LEAH M MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE TODD R WANEK KAREN A. WANEK RONALD WANEK JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE DARREN K. INDYKE

Organizations 21

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, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a deposit report listing accounts with large, zero, and negative balances.
Significance: This document lists various entities and individuals, including Jeffrey Epstein, and their account balances, which could be relevant for investigations into financial activities.

File Info

File Name: EFTA01416976.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:03.033005
DOJ Source: View on DOJ