EFTA01422779.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-09-26

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a financial report listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein, as of September 25, 2018. It also includes a list of associated individuals, trusts, and LLCs.

Metadata

Subject: RM0082289 Dail Deposit Report 20180926
Sender: —
Recipients: ACCT
Document ID: RM0082289
Date: 2018-09-26

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account alongside numerous trusts and LLCs, which could be indicative of complex financial structures potentially used for illicit purposes. However, the report itself doesn't provide clear evidence of illegal activity.
Content Type: first_hand

Financial Information

Amounts:3,406,312.241,629,036.78195,502.79224,659.71323,698.55135,362.341,187,706.86383,215.53147,203.75228,750.68284,777.18197,883.37182,435.68255,287.522,025,199.80216,867.67254,944.25197,882.142,503,667.84217,747.502,468,673.24705,280.50313,926.78268,555.6030,642,184.041,535,257.07103,074.8710,127,240.312,844,862.182,809,596.951,011,920.251,012,166.217,897,201.362,808,063.915,067,759.49507,084.65507,094.0513,548,085.31200,150.94200,150.94150,623.85200,150.94199,960.2620,390,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0025,170,000.003,750,000.003,750,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00100,000.00200,000.00100,000.002,500,000.00250,000.00500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63

Public Knowledge

Context: Given the association with Jeffrey Epstein and the large sums of money involved, this information would likely be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informational
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: This document lists accounts associated with Jeffrey Epstein and related individuals/entities, providing a snapshot of their financial standings on a specific date.

File Info

File Name: EFTA01422779.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:09.214159
DOJ Source: View on DOJ