EFTA01425091.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2018-06-19

Document Type

Deposit Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a deposit report listing accounts with large, zero, and negative balances as of June 18, 2018. It includes accounts associated with Jeffrey Epstein, various trusts, and other individuals and entities.

Metadata

Subject: RM0082289 Dal]. De osit Report 20180619
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-06-19

Illegal Activity

Severity: suspicious
Description: The document itself does not contain explicit evidence of illegal activity. However, the presence of Jeffrey Epstein's name on a list of accounts with potentially unusual balances warrants further investigation.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The document itself does not contain explicit blackmail indicators. However, the presence of Jeffrey Epstein's name on a list of accounts with potentially unusual balances could be a cause for concern, as it might indicate financial irregularities or vulnerabilities that could be exploited.

Relationships 5

Entity 1	Relationship	Entity 2	Description
JEFFREY EPSTEIN	Financial	Various Entities	Jeffrey Epstein's name appears on a list of accounts with large, zero, or negative balances.
KATI WANEK-FORSYTHE	Financial	Various Trusts	Kati Wanek-Forsythe is associated with multiple trusts.
SHARI WAGNER	Financial	Various Trusts	Shari Wagner is associated with multiple trusts.
TODD R WANEK	Financial	Various Trusts	Todd R Wanek is associated with multiple trusts.
RONALD & JOYCE WANEK	Financial	RONALD & JOYCE WANEK IRREVOCABLE	Ronald & Joyce Wanek are associated with an irrevocable trust.

Red Flags 2

Large balances in various accounts.
Presence of Jeffrey Epstein's name on the list.

Financial Information

Amounts:1,597,417.77852,360.94108,046.66407,440.17362,604.06426,615.00349,491.35187,154.50347,674.83299,328.13263,078.10217,358.36474,786.03132,055.27502,215.72151,075.52455,052.04175,496.82398,182.142,503,667.84733,701.04323,223.15267,972.2549,460,098.13532,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD WANEK JOYCE WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER ROBERT S FORSYTHE LEAH M MARA WAGNE

Organizations 24

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To report large, zero, and negative balances for various accounts.
Significance: This document lists accounts with potentially unusual balances, including accounts associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01425091.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:19.569746
DOJ Source: View on DOJ