Illegal Activity
suspicious
Blackmail
none
Date
2018-12-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from November 30, 2018, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report provides a snapshot of the financial status of these accounts on that specific date.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181201
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-12-01
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account with a large balance, which could be relevant in investigations related to his activities.
- Content Type
- first_hand
Relationships 54
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NANCY AND MICHAEL DEVANE | financial | account | Account with balance |
| JEFFREY EPSTEIN | financial | account | Account with balance |
| ALI RASHID | financial | account | Account with balance |
| SHARI WAGNER | financial | account | Account with balance |
| RAHUL VAID | financial | account | Account with balance |
| THE JOCKEY CLUB | financial | account | Account with balance |
| THE JOCKEY CLUB SAFETY NET FOUNDATION | financial | account | Account with balance |
| THE GRAYSON JOCKEY CLUB | financial | account | Account with balance |
| EQUIBASE COMPANY INC. | financial | account | Account with balance |
| AXCIS INFORMATION NETWORK, INC | financial | account | Account with balance |
| SOUTHERN FINANCIAL LLC | financial | account | Account with balance |
| NEPTUNE, LLC | financial | account | Account with balance |
| HYPERION AIR, LLC | financial | account | Account with balance |
| PLAN D, LLC | financial | account | Account with balance |
| JEGE, LLC | financial | account | Account with balance |
| DARREN K. INDYKE PLLC | financial | account | Account with balance |
| NES, LLC | financial | account | Account with balance |
| LSJE, LLC | financial | account | Account with balance |
| GRATITUDE AMERICA, LTD | financial | account | Account with balance |
| BLOOD-HORSE LLC | financial | account | Account with balance |
| ZORRO MANAGEMENT, LLC | financial | account | Account with balance |
| KATI WANEK-FORSYTHE 2015 GRAT | financial | account | Account with balance |
| KATI WANEK-FORSYTHE 2015 GRAT TR FOR | financial | account | Account with balance |
| SHARI WAGNER 2015 GRAT TRAVIS T. WAGN | financial | account | Account with balance |
| SHARI WAGNER 2015 GRAT FOR LEAH M | financial | account | Account with balance |
| KATI WANEK-FORSYTHE 2015 GRAT TR | financial | account | Account with balance |
| SHARI WAGNER 2015 GRAT FOR MARA WAGNE | financial | account | Account with balance |
| SHARI WAGNER 2012 IRREVOCABLE TRUST | financial | account | Account with balance |
| KATI WANEK- FORSYTHE 2012 IRREVOCABLE | financial | account | Account with balance |
| TODD R WANEK 2015 GRAT TRUST FOR CAME | financial | account | Account with balance |
| TODD R WANEK 2015 GRAT TRUST FOR | financial | account | Account with balance |
| RONALD & JOYCE WANEK IRREVOCABLE | financial | account | Account with balance |
| KEYHOLE PARTNERS, LLC | financial | account | Account with balance |
| SOUTHERN TRUST COMPANY, INC. | financial | account | Account with balance |
| BUTTERFLY TRUST | financial | account | Account with balance |
| THE HAZE TRUST | financial | account | Account with balance |
| TODD R. WANEK AND KAREN A. WANEK | financial | account | Account with balance |
| SSW 2007 LLC | financial | account | Account with balance |
| KWF 2007 LLC | financial | account | Account with balance |
| CRW 2007 LLC | financial | account | Account with balance |
| GEW 2007 LLC | financial | account | Account with balance |
| SHARI WAGNER 2014 GRAT | financial | account | Account with balance |
| KATI FORSYTHE 2014 GRAT | financial | account | Account with balance |
| WANEK TRUST OF 2000 | financial | account | Account with balance |
| CRW 2009 LLC | financial | account | Account with balance |
| GEW 2009 LLC | financial | account | Account with balance |
| THE 2017 CATERPILLAR TRUST | financial | account | Account with balance |
| STEVEN D. FORSYTHE | financial | account | Account with balance |
| CAITLIN A. FORSYTHE | financial | account | Account with balance |
| KATI WANEK-FORSYTHE | financial | account | Account with balance |
| CAMERON WANEK | financial | account | Account with balance |
| ROBERT S FORSYTHE REVOCABLE TRUST | financial | account | Account with balance |
| LAURA A FORSYTHE REVOCABLE TRUST | financial | account | Account with balance |
| ASHLEY HOLDINGS INC | financial | account | Account with balance |
Financial Information
Amounts:6,147,929.58715,250.80162,246.70686,146.46124,987.71100,000.00687,706.86259,673.68147,203.75783,195.73194,617.66103,206.48218,631.12405,180.311,917,797.16232,641.49229,500.88255,343.741,464,796.67606,861.74314,635.65269,158.657,719,110.441,541,365.70103,538.1310,915,257.62350,284.232,860,537.221,016,517.251,016,764.612,919,919.502,648,385.1410,022,470.162,577,602.432,629,561.4913,608,975.69102,039.85102,039.854,840,052.66253,184.10406,305.18253,184.10253,184.10253,184.10253,184.101,531,210.82102,039.85203,114.301,531,210.82253,184.10506,368.191,531,210.821,218,108.761,751,323.29350,088.221,000,000.001,000,000.0020,000,000.005,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00250,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.00250,000.00500,000.002,500,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 17
Organizations 27
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANY INC.AXCIS INFORMATION NETWORK, INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 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 document lists accounts associated with Jeffrey Epstein and other individuals and entities, providing a snapshot of their financial status on a specific date.
File Info
- File Name
- EFTA01423708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.574338
- DOJ Source
- View on DOJ