Illegal Activity
suspicious
Blackmail
possible
Date
2018-08-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing accounts with large, zero, and negative balances, including accounts associated with Jeffrey Epstein and related entities. It provides a snapshot of financial activity and account balances as of August 13, 2018.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20180814
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-08-14
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large sums of money raises suspicion.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report lists accounts associated with Jeffrey Epstein, which could be used for illicit activities or to exert influence.
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NANCY AND MICHAEL DEVANE | Financial | Account | Account with balance listed |
| KATI WANEK-FORSYTHE | Financial | Account | Account with balance listed |
| CAMERON WANEK | Financial | Account | Account with balance listed |
| SHARI WAGNER | Financial | Account | Account with balance listed |
| TODD R WANEK | Financial | Account | Account with balance listed |
| RONALD & JOYCE WANEK | Financial | Account | Account with balance listed |
| STEVEN D. FORSYTHE | Financial | Account | Account with balance listed |
| CAITLIN A. FORSYTHE | Financial | Account | Account with balance listed |
| ROBERT S FORSYTHE | Financial | Account | Account with balance listed |
| LAURA A FORSYTHE | Financial | Account | Account with balance listed |
| ALI RASHID | Financial | Account | Account with balance listed |
Red Flags 1
- Large sums of money associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,972,225.636,361.89-392,064.921,450,283.50376,315.00226,911.56326,685.34285,583.43155,550.76291,653.37111,937.67460,278.932,075,025.07197,921.57178,435.16197,882.142,503,667.84334,744.48558,833.88704,736.63323,679.36268,350.4840,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.121,484,277.72253,754.99253,764.371,132,988.5413,527,405.05150,393.931,000,000.0020,390,000.0010,000,000.002,500,000.0025,170,000.005,000,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.0050,000,000.0025,000,000.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 15
Organizations 25
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.AXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of daily deposits and large, zero, and negative balances for various accounts.
- Significance
- This document lists financial accounts associated with Jeffrey Epstein and related entities, showing balances and potential financial activity.
File Info
- File Name
- EFTA01425959.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.504749
- DOJ Source
- View on DOJ