Illegal Activity
suspicious
Blackmail
possible
Date
2018-04-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from April 13, 2018, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account with a balance of $3,326,487.23, as well as numerous trusts and LLCs with significant sums.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180413
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-04-13
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of large sums of money in various accounts, including those of individuals and LLCs, warrants further investigation for potential money laundering or other financial crimes. The inclusion of Jeffrey Epstein's account with a large balance is concerning.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of large sums of money in various accounts, including those of individuals and LLCs, could potentially be used for illicit activities or as leverage in coercive situations. The complexity of the financial network warrants further scrutiny.
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Noel Volpe | Financial | Jeffrey Epstein | Both have large balances in the report. |
| Shari Wagner | Financial | Shari Wagner 2014 GRAT | Related financial accounts |
| Kati Wanek-Forsythe | Financial | Kati Wanek-Forsythe 2015 GRAT | Related financial accounts |
| Kati Wanek-Forsythe | Financial | Kati Forsythe 2014 GRAT | Related financial accounts |
| Kati Wanek-Forsythe | Financial | Kati Wanek-Forsythe 2016 GRAT | Related financial accounts |
| Todd R. Wanek | Financial | Todd R. Wanek 2016 GRAT | Related financial accounts |
Red Flags 1
- Large balances in various accounts, including those of individuals and LLCs, warrant further investigation.
Financial Information
Amounts:123,752.433,326,487.23.00.00225,183.811,225,993.23204,547.51361,765.09270,509.09100,000.00289,515.00111,362.62592,906.04428,829.08279,944.37274,506.62239,736.74152,426.69101,191.42211,044.03501,698.48312,715.04398,182.142,503,667.84.00.00.00410,876.995,021,044.90732,998.01322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1513,454,619.36
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account and the large sums of money involved would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 27
The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanyAxcis Information Network, Inc.Southern 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 2000Southern Trust Company, Inc.Butterfly TrustSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCThe 2017 Caterpillar Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists accounts with significant balances, including Jeffrey Epstein's account with a balance of $3,326,487.23. It also includes a number of trusts and LLCs.
File Info
- File Name
- EFTA01421771.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.433464
- DOJ Source
- View on DOJ