EFTA01423157.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-02-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from 2019-02-27, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein, related entities, and other individuals and companies.
Metadata
Subject
RM0082289 Daily Deposit Report 20190227
Sender
—
Recipients
—
Document ID
RM0082289
Date
2019-02-27
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name and associated entities in a report of large balances raises suspicion, but there is no direct evidence of illegal activity in this document alone.
Content Type
none
Relationships 5
Entity 1RelationshipEntity 2Description
NANCY AND MICHAEL DEVANE Financial ALI RASHID Both have zero balances
KATI WANEK-FORSYTHE Trust 2015 GRAT Beneficiary of trust
SHARI WAGNER Trust 2015 GRAT Beneficiary of trust
TODD R WANEK Trust 2015 GRAT TRUST FOR CAME Beneficiary of trust
RONALD & JOYCE WANEK Trust IRREVOCABLE DYNA Beneficiary of trust
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:5,947,421.26.00.00238,000.00.00.002,869,207.16810,926.281,535,257.24100,000.0024,564,037.55342,861.03749,347.94562,976.42.00116,062.02.00300,160.45.00389,293.13254,104.76497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00255,266.372,855,681.90207,419.85.00.00.002,449,426.081,636,225.343,405,449.38252,545.58252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4812,100,735.34103,603.26103,603.261,355,260.15207,791.39153,838.26153,838.26153,838.26255,623.39103,603.26105,082.86255,623.39153,838.26408,072.24255,623.392,413,919.351,758,172.13.00351,539.952,007,030.561,359,197.72.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.00500,000.00500,000.001,000,000.00500,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00.00.00500,000.00
Public Knowledge
Context
Given the public interest in Jeffrey Epstein's financial dealings, this report could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 16
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEALI RASHIDSHARI WAGNERMARA WAGNERLEAH KUBISKATI WANEK-FORSYTHETODD R WANEKRONALD & JOYCE WANEKSTEVEN D. FORSYTHECAITLIN A. FORSYTHECAMERON WANEKTRAVIS WAGNERROBERT S FORSYTHELAURA A FORSYTHERAHUL VAID
Organizations 42
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTWF 2007 LLCRW 2007 LLCEW 2007 LLCRW 2009 LLCEW 2009 LLCASHLEY HOLDINGS INCKWF 2007 LLCSSW 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance
The report lists accounts associated with Jeffrey Epstein and related entities, along with other individuals and companies, providing a snapshot of their financial status on a specific date.
File Info
File Name
EFTA01423157.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.750514
DOJ Source
View on DOJ