Illegal Activity
suspicious
Blackmail
none
Date
2018-09-18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related individuals and entities. The report provides financial details that could be relevant to ongoing investigations.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20180918
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's name alongside various financial entities and transactions, which warrants further investigation into the nature of these relationships and activities.
- Content Type
- first_hand
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NANCY AND MICHAEL DEVANE | financial | None | Listed in the report of large, zero, and negative balances. |
| KATI WANEK-FORSYTHE | financial | None | Listed in the report of large, zero, and negative balances. |
| CAMERON WANEK | financial | None | Listed in the report of large, zero, and negative balances. |
| SHARI WAGNER | financial | None | Listed in the report of large, zero, and negative balances. |
| TODD R WANEK | financial | KAREN A. WANEK | Joint tenants with rights of survivorship (JTWROS) |
| RONALD & JOYCE WANEK | financial | None | Irrevocable Dynasty Trust |
| STEVEN D. FORSYTHE | financial | None | Listed in the report of large, zero, and negative balances. |
| CAITLIN A. FORSYTHE | financial | None | Listed in the report of large, zero, and negative balances. |
| TRAVIS WAGNER | financial | None | Listed in the report of large, zero, and negative balances. |
| ROBERT S FORSYTHE | financial | None | Revocable Trust |
| LAURA A FORSYTHE | financial | None | Revocable Trust |
Financial Information
Amounts:3,602,386.63547,399.65210,027.20296,864.45162,476.78100,000.001,187,706.86468,178.91147,203.75310,021.06284,777.18220,750.66188,437.43419,242.592,025,199.80264,747.32272,719.30197,882.142,503,667.84217,747.502,486,173.24705,280.50313,926.78268,555.6030,642,184.041,535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.4213,548,085.31200,150.94150,623.851,000,000.0020,390,000.0010,000,000.002,500,000.003,750,000.00250,000.0025,170,000.005,000,000.00302,105.761,500,000.00500,000.0050,007,397.2625,003,698.63
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial documents are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 15
Organizations 27
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of daily deposits, including large, zero, and negative balances for various accounts.
- Significance
- The document lists financial information related to Jeffrey Epstein and associated individuals and entities, which may be relevant to investigations.
File Info
- File Name
- EFTA01421175.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.321375
- DOJ Source
- View on DOJ