Illegal Activity
none
Blackmail
none
Date
2018-09-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from September 1, 2018, listing account balances and overdraft amounts for various individuals and entities, including Jeffrey Epstein. The report provides a snapshot of their financial status on that date.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180901
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-09-01
Relationships 53
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | RM CODE 82289 | Jeffrey Epstein is listed as an account holder in the report. |
| NANCY AND MICHAEL DEVANE | Account Holder | RM CODE 82289 | Nancy and Michael Devane are listed as account holders in the report. |
| STEVEN D. FORSYTHE | Account Holder | RM CODE 82289 | Steven D. Forsythe is listed as an account holder in the report. |
| CAITLIN A. FORSYTHE | Account Holder | RM CODE 82289 | Caitlin A. Forsythe is listed as an account holder in the report. |
| KATI WANEK-FORSYTHE | Account Holder | RM CODE 82289 | Kati Wanek-Forsythe is listed as an account holder in the report. |
| CAMERON WANEK | Account Holder | RM CODE 82289 | Cameron Wanek is listed as an account holder in the report. |
| SHARI WAGNER | Account Holder | RM CODE 82289 | Shari Wagner is listed as an account holder in the report. |
| THE JOCKEY CLUB | Account Holder | RM CODE 82289 | The Jockey Club is listed as an account holder in the report. |
| THE JOCKEY CLUB SAFETY NET FOUNDATION | Account Holder | RM CODE 82289 | The Jockey Club Safety Net Foundation is listed as an account holder in the report. |
| THE GRAYSON JOCKEY CLUB | Account Holder | RM CODE 82289 | The Grayson Jockey Club is listed as an account holder in the report. |
| EQUIBASE COMPANY | Account Holder | RM CODE 82289 | Equibase Company is listed as an account holder in the report. |
| AXCIS INFORMATION NETWORK, INC. | Account Holder | RM CODE 82289 | Axcis Information Network, Inc. is listed as an account holder in the report. |
| TJC MEDIA VENTURES, INC. | Account Holder | RM CODE 82289 | TJC Media Ventures, Inc. is listed as an account holder in the report. |
| SOUTHERN FINANCIAL LLC | Account Holder | RM CODE 82289 | Southern Financial LLC is listed as an account holder in the report. |
| NEPTUNE, LLC | Account Holder | RM CODE 82289 | Neptune, LLC is listed as an account holder in the report. |
| HYPERION AIR, LLC | Account Holder | RM CODE 82289 | Hyperion Air, LLC is listed as an account holder in the report. |
| PLAN D, LLC | Account Holder | RM CODE 82289 | Plan D, LLC is listed as an account holder in the report. |
| JEGE, LLC | Account Holder | RM CODE 82289 | JEGE, LLC is listed as an account holder in the report. |
| DARREN K. INDYKE PLLC | Account Holder | RM CODE 82289 | Darren K. Indyke PLLC is listed as an account holder in the report. |
| NES, LLC | Account Holder | RM CODE 82289 | NES, LLC is listed as an account holder in the report. |
| JSC INTERIORS LLC | Account Holder | RM CODE 82289 | JSC Interiors LLC is listed as an account holder in the report. |
| LSJE, LLC | Account Holder | RM CODE 82289 | LSJE, LLC is listed as an account holder in the report. |
| GRATITUDE AMERICA, LTD | Account Holder | RM CODE 82289 | Gratitude America, LTD is listed as an account holder in the report. |
| BLOOD-HORSE LLC | Account Holder | RM CODE 82289 | Blood-Horse LLC is listed as an account holder in the report. |
| ZORRO MANAGEMENT, LLC | Account Holder | RM CODE 82289 | Zorro Management, LLC is listed as an account holder in the report. |
| PRYTANEE, LLC | Account Holder | RM CODE 82289 | Prytanee, LLC is listed as an account holder in the report. |
| THE HAZE TRUST | Account Holder | RM CODE 82289 | The Haze Trust is listed as an account holder in the report. |
| WANEK TRUST OF 2000 | Account Holder | RM CODE 82289 | Wanek Trust of 2000 is listed as an account holder in the report. |
| SHARI WAGNER 2016 GRAT | Account Holder | RM CODE 82289 | Shari Wagner 2016 GRAT is listed as an account holder in the report. |
| KATI WANEK-FORSYTHE 2016 GRAT | Account Holder | RM CODE 82289 | Kati Wanek-Forsythe 2016 GRAT is listed as an account holder in the report. |
| KATI WANEK-FORSYTHE 2015 GRAT | Account Holder | RM CODE 82289 | Kati Wanek-Forsythe 2015 GRAT is listed as an account holder in the report. |
| KATI WANEK-FORSYTHE 2015 GRAT TR FOR | Account Holder | RM CODE 82289 | Kati Wanek-Forsythe 2015 GRAT TR FOR is listed as an account holder in the report. |
| SHARI WAGNER 2015 GRAT TRAVIS T. WAGN | Account Holder | RM CODE 82289 | Shari Wagner 2015 GRAT Travis T. Wagn is listed as an account holder in the report. |
| SHARI WAGNER 2015 GRAT FOR LEAH M | Account Holder | RM CODE 82289 | Shari Wagner 2015 GRAT for Leah M is listed as an account holder in the report. |
| KATI WANEK-FORSYTHE 2015 GRAT TR | Account Holder | RM CODE 82289 | Kati Wanek-Forsythe 2015 GRAT TR is listed as an account holder in the report. |
| SHARI WAGNER 2015 GRAT FOR MARA WAGNE | Account Holder | RM CODE 82289 | Shari Wagner 2015 GRAT for Mara Wagne is listed as an account holder in the report. |
| SHARI WAGNER 2012 IRREVOCABLE TRUST | Account Holder | RM CODE 82289 | Shari Wagner 2012 Irrevocable Trust is listed as an account holder in the report. |
| ROBERT S FORSYTHE REVOCABLE TRUST | Account Holder | RM CODE 82289 | Robert S Forsythe Revocable Trust is listed as an account holder in the report. |
| LAURA A FORSYTHE REVOCABLE TRUST | Account Holder | RM CODE 82289 | Laura A Forsythe Revocable Trust is listed as an account holder in the report. |
| KATI WANEK- FORSYTHE 2012 IRREVOCABLE | Account Holder | RM CODE 82289 | Kati Wanek- Forsythe 2012 Irrevocable is listed as an account holder in the report. |
| TODD R WANEK 2015 GRAT TRUST FOR CAME | Account Holder | RM CODE 82289 | Todd R Wanek 2015 GRAT Trust for Came is listed as an account holder in the report. |
| TODD R WANEK 2015 GRAT TRUST FOR | Account Holder | RM CODE 82289 | Todd R Wanek 2015 GRAT Trust for is listed as an account holder in the report. |
| RONALD & JOYCE WANEK IRREVOCABLE DYNA | Account Holder | RM CODE 82289 | Ronald & Joyce Wanek Irrevocable Dyna is listed as an account holder in the report. |
| ASHLEY HOLDINGS INC | Account Holder | RM CODE 82289 | Ashley Holdings Inc is listed as an account holder in the report. |
| KWF 2007 LLC | Account Holder | RM CODE 82289 | KWF 2007 LLC is listed as an account holder in the report. |
| CRW 2007 LLC | Account Holder | RM CODE 82289 | CRW 2007 LLC is listed as an account holder in the report. |
| GEW 2007 LLC | Account Holder | RM CODE 82289 | GEW 2007 LLC is listed as an account holder in the report. |
| SSW 2007 LLC | Account Holder | RM CODE 82289 | SSW 2007 LLC is listed as an account holder in the report. |
| CRW 2009 LLC | Account Holder | RM CODE 82289 | CRW 2009 LLC is listed as an account holder in the report. |
| GEW 2009 LLC | Account Holder | RM CODE 82289 | GEW 2009 LLC is listed as an account holder in the report. |
| THE 2017 CATERPILLAR TRUST | Account Holder | RM CODE 82289 | The 2017 Caterpillar Trust is listed as an account holder in the report. |
| TODD R. AND KAREN A. WANEK JTWROS | Account Holder | RM CODE 82289 | Todd R. and Karen A. Wanek JTWROS is listed as an account holder in the report. |
| ALI RASHID | Account Holder | RM CODE 82289 | Ali Rashid is listed as an account holder in the report. |
Financial Information
Amounts:2,274,689.37149,706.00921,604.29247,416.80307,765.38246,465.35100,000.00105,089.741,176,315.00185,548.62147,203.75312,177.76284,983.43241,431.86233,763.20101,949.22178,627.502,025,199.80147,782.51400,660.59197,882.142,503,667.84563,976.691,486,173.24705,280.50323,926.78268,555.6035,642,184.04535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.4213,548,085.31150,623.851,165,579.161,000,000.0020,390,000.0010,000,000.002,500,000.00302,105.761,500,000.00500,000.0025,170,000.005,000,000.003,750,000.00250,000.0050,007,397.2625,003,698.63
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in a financial report could be of interest to the media, given his history.
- 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 COMPANYAXCIS INFORMATION NETWORK, INC.TJC MEDIA VENTURES, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCSOUTHERN TRUST COMPANY, INC.ASHLEY HOLDINGS INCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSSW 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report showing account balances and overdraft amounts for various entities.
- Significance
- This document provides a snapshot of the financial status of various entities, including Jeffrey Epstein, on a specific date. It lists account balances and overdraft amounts, offering insights into their financial activities.
File Info
- File Name
- EFTA01425191.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.017485
- DOJ Source
- View on DOJ