EFTA01423211.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2019-02-15

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from February 15, 2019, listing accounts with large, zero, and negative balances. Notably, the report includes an account associated with Jeffrey Epstein with a significant balance, as well as numerous accounts associated with the Wanek and Forsythe families.

Metadata

Subject: RM0082289 Daily Deposit Report 20190215
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-02-15

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a list of large balances is suspicious, but does not constitute clear evidence of illegal activity. Further investigation is needed.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The presence of Jeffrey Epstein's name on a list of large balances could be a red flag, given his history. Further investigation is needed to determine if there is any connection to blackmail or coercion.

Red Flags 2

Large balances in accounts associated with Jeffrey Epstein and related entities.
Multiple accounts with zero balances.

Financial Information

Amounts:7,877,016.75.00.00238,000.00.00.00.002,162,411.68850,541.95965,514.9011,715,363.91345,532.15249,347.94562,976.42348,139.06361,889.33155,960.19338,225.45.00486,298.57298,891.08497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00161,647.384,855,681.90207,419.85.00.00.00.002,449,426.081,636,225.343,405,449.38252,545.58252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4812,100,735.341,355,260.15207,791.39153,838.26153,838.26153,838.26255,623.39255,623.39153,838.26408,072.24255,623.391,222,872.371,758,172.13.00351,539.952,007,030.561,389,061.23.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.00500,000.00500,000.001,000,000.00500,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00.00.00500,000.00

Public Knowledge

Context: The presence of Jeffrey Epstein's name on a list of large balances would likely be of interest to the media, given his history.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER RAHUL VAID MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE TODD R WANEK JOYCE WANEK RONALD WANEK KAREN A. WANEK CAMERON WANEK TRAVIS WAGNER STEVEN D. FORSYTHE CAITLIN A. FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE

Organizations 39

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTTHE 2017 CATERPILLAR 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, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informational
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists accounts with significant balances, including those associated with Jeffrey Epstein and related entities, which may be of interest for further investigation.

File Info

File Name: EFTA01423211.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:47.272400
DOJ Source: View on DOJ