Illegal Activity
suspicious
Blackmail
possible
Date
2018-12-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 12, 2018, listing accounts with large, zero, and negative balances. The report includes accounts associated with Jeffrey Epstein, as well as numerous trusts and companies linked to the Wanek and Forsythe families, indicating significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181212
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-12-12
Illegal Activity
- Severity
- suspicious
- Description
- The inclusion of Jeffrey Epstein's account in a report listing large balances is suspicious, given his history of alleged illegal activities. This warrants further investigation into the source and purpose of these funds.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's name alongside numerous trusts and LLCs with large balances raises concerns about potential financial impropriety and possible leverage or influence.
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI WANEK-FORSYTHE | Trustee | 2015 GRAT TR FOR | Kati Wanek-Forsythe is the trustee for the 2015 GRAT trust. |
| SHARI WAGNER | Trustee | 2015 GRAT TRAVIS T. WAGN | Shari Wagner is the trustee for the 2015 GRAT Travis T. Wagner trust. |
| SHARI WAGNER | Trustee | 2015 GRAT FOR LEAH M | Shari Wagner is the trustee for the 2015 GRAT for Leah M trust. |
| KATI WANEK-FORSYTHE | Trustee | 2015 GRAT TR | Kati Wanek-Forsythe is the trustee for the 2015 GRAT trust. |
| SHARI WAGNER | Trustee | 2015 GRAT FOR MARA WAGNE | Shari Wagner is the trustee for the 2015 GRAT for Mara Wagner trust. |
| SHARI WAGNER | Trustee | 2012 IRREVOCABLE TRUST | Shari Wagner is the trustee for the 2012 Irrevocable Trust. |
| KATI WANEK- FORSYTHE | Trustee | 2012 IRREVOCABLE | Kati Wanek-Forsythe is the trustee for the 2012 Irrevocable Trust. |
| TODD R WANEK | Trustee | 2015 GRAT TRUST FOR CAME | Todd R Wanek is the trustee for the 2015 GRAT Trust for Came. |
| TODD R WANEK | Trustee | 2015 GRAT TRUST FOR | Todd R Wanek is the trustee for the 2015 GRAT Trust for. |
| RONALD & JOYCE WANEK | Trustee | IRREVOCABLE | Ronald & Joyce Wanek are the trustees for the Irrevocable Trust. |
| TODD R. | Joint Tenants with Rights of Survivorship | KAREN A. WANEK | Todd R. and Karen A. Wanek hold accounts as joint tenants with rights of survivorship. |
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein.
- Complex network of trusts and LLCs with large balances.
Financial Information
Amounts:5,753,580.94907,539.46135,662.70688,562.14122,737.44698,731.86244,278.14147,203.75783,195.73194,617.66182,696.80297,638.621,917,797.16251,125.26204,019.93255,343.741,464,796.67356,861.74314,635.651,000,114.351,000,114.307,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.854,840,052.66253,184.10406,305.18153,184.101,531,210.82203,114.30406,368.191,218,108.761,751,323.29350,088.222,000,000.001,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00100,000.00250,000.0050,000,000.0025,000,000.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and the large sums of money involved would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 15
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLCDARREN K. INDYKE PLLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 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 report lists accounts associated with Jeffrey Epstein and related entities, as well as numerous trusts and companies associated with the Wanek and Forsythe families. The large balances in these accounts may be of interest for further investigation.
File Info
- File Name
- EFTA01425364.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.213644
- DOJ Source
- View on DOJ