Illegal Activity
suspicious
Blackmail
none
Date
2018-09-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from September 27, 2018, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein, numerous trusts, and LLCs, providing a snapshot of their financial status on that date.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180927
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report listing large balances, alongside numerous trusts and LLCs, raises suspicion but does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 81
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NANCY AND MICHAEL DEVANE | Account Holder | RM CODE 82289 | Account holder with balance listed |
| JEFFREY EPSTEIN | Account Holder | RM CODE 82289 | Account holder with balance listed |
| KATI WANEK-FORSYTHE | Account Holder | RM CODE 82289 | Account holder with balance listed |
| CAMERON WANEK | Account Holder | RM CODE 82289 | Account holder with balance listed |
| SHARI WAGNER | Account Holder | RM CODE 82289 | Account holder with balance listed |
| THE JOCKEY CLUB | Account Holder | RM CODE 82289 | Account holder with balance listed |
| THE JOCKEY CLUB SAFETY NET FOUNDATION | Account Holder | RM CODE 82289 | Account holder with balance listed |
| THE GRAYSON JOCKEY CLUB | Account Holder | RM CODE 82289 | Account holder with balance listed |
| EQUIBASE COMPANY | Account Holder | RM CODE 82289 | Account holder with balance listed |
| SOUTHERN FINANCIAL LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| NEPTUNE, LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| HYPERION AIR, LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| PLAN D, LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| JEGE, LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| DARREN K. INDYKE PLLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| NES, LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| LSJE, LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| GRATITUDE AMERICA, LTD | Account Holder | RM CODE 82289 | Account holder with balance listed |
| BLOOD-HORSE LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| ZORRO MANAGEMENT, LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| PRYTANEE, LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| THE HAZE TRUST | Account Holder | RM CODE 82289 | Account holder with balance listed |
| WANEK TRUST OF 2000 | Account Holder | RM CODE 82289 | Account holder with balance listed |
| KATI WANEK-FORSYTHE 2015 GRAT | Account Holder | RM CODE 82289 | Account holder with balance listed |
| KATI WANEK-FORSYTHE 2015 GRAT TR FOR | Account Holder | RM CODE 82289 | Account holder with balance listed |
| SHARI WAGNER 2015 GRAT TRAVIS T. WAGN | Account Holder | RM CODE 82289 | Account holder with balance listed |
| SHARI WAGNER 2015 GRAT FOR LEAH M | Account Holder | RM CODE 82289 | Account holder with balance listed |
| KATI WANEK-FORSYTHE 2015 GRAT TR | Account Holder | RM CODE 82289 | Account holder with balance listed |
| SHARI WAGNER 2015 GRAT FOR MARA WAGNE | Account Holder | RM CODE 82289 | Account holder with balance listed |
| SHARI WAGNER 2012 IRREVOCABLE TRUST | Account Holder | RM CODE 82289 | Account holder with balance listed |
| KATI WANEK- FORSYTHE 2012 IRREVOCABLE | Account Holder | RM CODE 82289 | Account holder with balance listed |
| TODD R WANEK 2015 GRAT TRUST FOR CAME | Account Holder | RM CODE 82289 | Account holder with balance listed |
| TODD R WANEK 2015 GRAT TRUST FOR | Account Holder | RM CODE 82289 | Account holder with balance listed |
| RONALD & JOYCE WANEK IRREVOCABLE DYNA | Account Holder | RM CODE 82289 | Account holder with balance listed |
| AXCIS INFORMATION NETWORK INC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| SOUTHERN TRUST COMPANY, INC. | Account Holder | RM CODE 82289 | Account holder with balance listed |
| BUTTERFLY TRUST | Account Holder | RM CODE 82289 | Account holder with balance listed |
| DARREN K. INDYKE PLLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| THE HAZE TRUST | Account Holder | RM CODE 82289 | Account holder with balance listed |
| SOUTHERN FINANCIAL LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| SOUTHERN TRUST COMPANY, INC. | Account Holder | RM CODE 82289 | Account holder with balance listed |
| TODD R. WANEK AND KAREN A. WANEK | Account Holder | RM CODE 82289 | Account holder with balance listed |
| SSW 2007 LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| KWF 2007 LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| CRW 2007 LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| GEW 2007 LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| SHARI WAGNER 2014 GRAT | Account Holder | RM CODE 82289 | Account holder with balance listed |
| KATI FORSYTHE 2014 GRAT | Account Holder | RM CODE 82289 | Account holder with balance listed |
| WANEK TRUST OF 2000 | Account Holder | RM CODE 82289 | Account holder with balance listed |
| CRW 2009 LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| GEW 2009 LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| THE 2017 CATERPILLAR TRUST | Account Holder | RM CODE 82289 | Account holder with balance listed |
| STEVEN D. FORSYTHE | Account Holder | RM CODE 82289 | Account holder with balance listed |
| CAITLIN A. FORSYTHE | Account Holder | RM CODE 82289 | Account holder with balance listed |
| KATI WANEK-FORSYTHE | Account Holder | RM CODE 82289 | Account holder with balance listed |
| KATI WANEK-FORSYTHE 2015 GRAT TR FOR | Account Holder | RM CODE 82289 | Account holder with balance listed |
| CAMERON WANEK | Account Holder | RM CODE 82289 | Account holder with balance listed |
| TRAVIS WAGNER | Account Holder | RM CODE 82289 | Account holder with balance listed |
| SHARI WAGNER | Account Holder | RM CODE 82289 | Account holder with balance listed |
| SHARI WAGNER 2015 GRAT TRAVIS T. WAGN | Account Holder | RM CODE 82289 | Account holder with balance listed |
| SHARI WAGNER 2015 GRAT FOR LEAH M | Account Holder | RM CODE 82289 | Account holder with balance listed |
| KATI WANEK-FORSYTHE 2015 GRAT TR | Account Holder | RM CODE 82289 | Account holder with balance listed |
| SHARI WAGNER 2015 GRAT FOR MARA WAGNE | Account Holder | RM CODE 82289 | Account holder with balance listed |
| SHARI WAGNER 2012 IRREVOCABLE TRUST | Account Holder | RM CODE 82289 | Account holder with balance listed |
| ROBERT S FORSYTHE REVOCABLE TRUST | Account Holder | RM CODE 82289 | Account holder with balance listed |
| KATI WANEK- FORSYTHE 2012 IRREVOCABLE | Account Holder | RM CODE 82289 | Account holder with balance listed |
| TODD R WANEK 2015 GRAT TRUST FOR CAME | Account Holder | RM CODE 82289 | Account holder with balance listed |
| TODD R WANEK 2015 GRAT TRUST FOR | Account Holder | RM CODE 82289 | Account holder with balance listed |
| RONALD & JOYCE WANEK IRREVOCABLE DINA | Account Holder | RM CODE 82289 | Account holder with balance listed |
| TODD R. AND KAREN A. WANEK JTWROS | Account Holder | RM CODE 82289 | Account holder with balance listed |
| KATI FORSYTHE 2014 GRAT | Account Holder | RM CODE 82289 | Account holder with balance listed |
| KWF 2007 LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| SSW 2007 LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| WANEK TRUST OF 2000 | Account Holder | RM CODE 82289 | Account holder with balance listed |
| CRW 2009 LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| GEW 2009 LLC | Account Holder | RM CODE 82289 | Account holder with balance listed |
| NANCY AND MICHAEL DEVANE | Account Holder | RM CODE 82289 | Account holder with balance listed |
| ALI RASHID | Account Holder | RM CODE 82289 | Account holder with balance listed |
| STEVEN D. FORSYTHE | Account Holder | RM CODE 82289 | Account holder with balance listed |
| CAITLIN A. FORSYTHE | Account Holder | RM CODE 82289 | Account holder with balance listed |
| ASHLEY HOLDINGS INC | Account Holder | RM CODE 82289 | Account holder with balance listed |
Red Flags 1
- Listing of Jeffrey Epstein's account alongside numerous trusts and LLCs with large balances.
Financial Information
Amounts:3,406,312.241,099,506.46194,452.79224,659.71263,079.671,187,706.86370,190.68147,203.75228,750.68284,777.18184,512.01153,571.84255,287.522,025,199.80128,672.17249,210.45197,882.142,503,667.84217,747.502,468,673.24705,280.50313,926.78268,555.6030,642,184.041,535,257.07103,074.8710,127,240.312,844,862.182,809,596.951,011,920.251,012,166.217,897,201.362,808,063.915,067,759.49507,084.65507,094.0513,548,085.31100,150.94100,150.94150,623.85100,150.9420,390,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0025,170,000.003,750,000.003,750,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00100,000.00100,000.00200,000.00100,000.00100,000.002,500,000.00250,000.00500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein and his associated entities are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 17
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 TRUSTSOUTHERN TRUST COMPANY, INC.AXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC
Text Analysis
- Tone
- Informational
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances for various accounts.
- Significance
- This document lists financial accounts associated with Jeffrey Epstein and related individuals/entities, providing a snapshot of their balances on a specific date.
File Info
- File Name
- EFTA01421988.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.897790
- DOJ Source
- View on DOJ