Illegal Activity
suspicious
Blackmail
possible
Date
2018-09-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from September 19, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and numerous LLCs and trusts. The report provides a snapshot of financial activity and may be relevant for understanding financial relationships.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180919
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-09-19
Illegal Activity
- Severity
- suspicious
- Description
- The report itself does not contain explicit evidence of illegal activity. However, the presence of Jeffrey Epstein's name and the listing of large sums of money associated with various LLCs and Trusts could potentially be relevant in the context of other information.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report itself does not contain explicit blackmail indicators. However, the presence of Jeffrey Epstein's name and the listing of large sums of money associated with various LLCs and Trusts could potentially be relevant in the context of other information.
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NANCY AND MICHAEL DEVANE | Financial | Various Trusts and LLCs | Listed in the report with account balances. |
| KATI WANEK-FORSYTHE | Financial | Various Trusts and LLCs | Listed in the report with account balances. |
| CAMERON WANEK | Financial | Various Trusts and LLCs | Listed in the report with account balances. |
| SHARI WAGNER | Financial | Various Trusts and LLCs | Listed in the report with account balances. |
| TODD R WANEK | Financial | Various Trusts and LLCs | Listed in the report with account balances. |
| RONALD & JOYCE WANEK | Financial | Various Trusts and LLCs | Listed in the report with account balances. |
| STEVEN D. FORSYTHE | Financial | Various Trusts and LLCs | Listed in the report with account balances. |
| CAITLIN A. FORSYTHE | Financial | Various Trusts and LLCs | Listed in the report with account balances. |
| ROBERT S FORSYTHE | Financial | Various Trusts and LLCs | Listed in the report with account balances. |
| LAURA A FORSYTHE | Financial | Various Trusts and LLCs | Listed in the report with account balances. |
Red Flags 2
- Large sums of money associated with various LLCs and Trusts.
- Presence of Jeffrey Epstein's name on the report.
Financial Information
Amounts:3,640,973.54.00556,268.35200,052.79207,659.71100,630.681,187,706.86385,605.56147,203.75310,021.06284,777.18220,750.66188,437.43419,242.592,025,199.80230,695.33254,200.29197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00217,747.502,486,173.24705,280.50313,926.78268,555.6030,642,184.041,535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.4213,548,085.31200,150.94200,150.94.00.00.00150,623.85.00.00.00.00.00200,150.94199,960.26.00.00.00.001,000,000.001,000,000.0020,390,000.0010,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.001,000,000.0025,170,000.005,000,000.003,750,000.00250,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00100,000.00200,000.00100,000.002,500,000.00250,000.00500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial affairs, 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 27
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 TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC
Text Analysis
- Tone
- Informational
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of account balances for various individuals and entities, including Jeffrey Epstein, on a specific date. It may be relevant for understanding financial relationships and activities.
File Info
- File Name
- EFTA01418288.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.157037
- DOJ Source
- View on DOJ