EFTA01424746.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-09-19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a deposit report listing large, zero, and negative balances for various accounts as of September 19, 2018. The report includes accounts associated with Jeffrey Epstein, various trusts, and LLCs, as well as individuals like the Wanek-Forsythe family.

Metadata

Subject: Dail Deposit Report
Sender: —
Recipients: ACCT
Document ID: —
Date: 2018-09-19

Illegal Activity

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

Relationships 10

Entity 1	Relationship	Entity 2	Description
NANCY AND MICHAEL DEVANE	Ownership	Financial Account	Account with zero balance
KATI WANEK-FORSYTHE	Ownership	Financial Account	Account with zero balance
CAMERON WANEK	Ownership	Financial Account	Account with zero balance
SHARI WAGNER	Ownership	Financial Account	Account with zero balance
KATI WANEK-FORSYTHE	Trustee/Beneficiary	WANEK TRUST OF 2000	Relationship between individual and trust
TODD R. WANEK	Trustee/Beneficiary	WANEK TRUST OF 2000	Relationship between individual and trust
KATI WANEK-FORSYTHE	Owner/Member	KWF 2007 LLC	Relationship between individual and LLC
SHARI WAGNER	Owner/Member	SSW 2007 LLC	Relationship between individual and LLC
CAMERON WANEK	Owner/Member	CRW 2009 LLC	Relationship between individual and LLC
KATI WANEK-FORSYTHE	Owner/Member	GEW 2009 LLC	Relationship between individual and LLC

Red Flags 1

Presence of Jeffrey Epstein's name in a report of large balances.

Financial Information

Amounts:3,506,278.67.00520,839.85198,902.79207,659.711,187,706.86385,605.56147,203.75310,021.06284,777.18220,750.66188,437.43384,080.022,025,199.80135,574.76254,200.29197,882.142,503,667.84217,747.502,486,173.24705,280.50313,926.78268,555.6030,642,184.041,535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.4213,548,085.31200,150.94150,623.85199,960.261,000,000.0020,390,000.0010,000,000.002,500,000.002,528,986.303,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.0050,007,397.2625,003,698.63

Public Knowledge

Context: The presence of Jeffrey Epstein's name in financial documents is likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER DARREN K. INDYKE TODD R WANEK RONALD WANEK JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE ALI RASHID

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INCDeutsche Bank

Financial Entities 2

SOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.

Text Analysis

Tone: Informative
Purpose: To provide a report of large, zero, and negative balances in various accounts.
Significance: The document lists financial accounts with large balances, including those associated with Jeffrey Epstein and related entities. It also lists accounts with zero balances.

File Info

File Name: EFTA01424746.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:27.118814
DOJ Source: View on DOJ