Illegal Activity
suspicious
Blackmail
possible
Date
2019-03-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit report from March 28, 2019, listing large, zero, and negative balances for various accounts. Notably, the report includes accounts associated with Jeffrey Epstein, as well as numerous trusts, holding companies, and individuals.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20190329
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-03-29
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report listing large balances raises suspicion, especially given his history. However, the report itself doesn't provide clear evidence of illegal activity.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report lists large sums of money associated with various individuals and entities, including Jeffrey Epstein. While the report itself doesn't explicitly indicate blackmail, the presence of Epstein's name and the listing of large balances could be relevant in the context of other evidence.
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NANCY AND MICHAEL DEVANE | Financial | ALI RASHID | Both listed on the deposit report. |
| SHARI WAGNER | Family/Trust | MARA WAGNER | Shari Wagner 2015 GRAT FOR MARA WAGNE |
| SHARI WAGNER | Family/Trust | LEAH KUBIS | SHARI WAGNER 2015 GRAT FOR LEAH M |
| KATI WANEK-FORSYTHE | Family/Trust | TODD R WANEK | Related through trusts and family name |
| RONALD & JOYCE WANEK | Family/Trust | WANEK TRUST OF 2000 | Related through trusts and family name |
| TODD R WANEK | Family/Trust | CAMERON WANEK | TODD R WANEK 2015 GRAT TRUST FOR CAME |
Red Flags 1
- Presence of Jeffrey Epstein's name on the report with a significant balance.
Financial Information
Amounts:4,416,568.54238,000.00703,342.36268,732.14802,075.17685,311.25254,453.37806,354.942,749,347.94871,505.43381,289.83903,000.14542,083.09197,870.61851,267.87397,882.14151,855.3610,458,177.16207,577.85305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.68205,115.10357,859.28183,189.90154,133.29256,113.63206,597.55408,854.857,116,592.961,761,274.22352,214.142,010,879.661,445,732.30613,192.63437,626.94316,338.87227,220.84630,765.55739,526.61378,977.92316,109.51316,595.0921,400,000.001,000,000.0020,000,000.0010,000,000.005,000,000.002,500,000.00307,241.551,500,000.00314,658.33100,000.00250,000.0050,000,000.0030,000,000.0025,000,000.0015,000,000.00500,000.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 17
Organizations 41
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE PARTNERS, LLCADDISON AT MILLENIA HOLDINGSMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHIRD LAKE PARTNERS, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of 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 standing on a specific date.
File Info
- File Name
- EFTA01423161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.584892
- DOJ Source
- View on DOJ