Illegal Activity
suspicious
Blackmail
none
Date
2018-06-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from June 6, 2018, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein, related entities, and other individuals and organizations.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180606
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-06-06
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances is suspicious, but does not by itself constitute clear evidence of illegal activity. Further investigation would be needed.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | Account | Jeffrey Epstein is listed as an account holder with a balance of 2,096,215.02 |
| KATI WANEK-FORSYTHE | Beneficiary/Trustee | Trusts | Kati Wanek-Forsythe is associated with multiple trusts. |
| SHARI WAGNER | Beneficiary/Trustee | Trusts | Shari Wagner is associated with multiple trusts. |
| TODD R WANEK | Trustee | Trusts | Todd R Wanek is associated with multiple trusts. |
| RONALD & JOYCE WANEK | Trustee | Trust | Ronald & Joyce Wanek are associated with an irrevocable trust. |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,096,215.02.001,796,189.12117,506.26379,723.441,844,905.24396,015.00187,154.50348,087.33299,888.14195,195.10232,497.14122,716.87137,084.67442,281.14151,075.52494,495.08191,614.99398,182.142,503,667.84223,246.422,277,777.70733,701.04323,223.15267,972.2549,460,098.132,032,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 17
Organizations 26
BUTTERFLY TRUSTTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.THE 2017 CATERPILLAR TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts associated with Jeffrey Epstein and related entities, along with other individuals and organizations, providing a snapshot of their financial status on a specific date.
File Info
- File Name
- EFTA01423312.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.680911
- DOJ Source
- View on DOJ