Illegal Activity
suspicious
Blackmail
none
Date
2018-11-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit report from November 29, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides financial information that could be relevant for investigations.
Metadata
- Subject
- RM Deposit Report 20181129
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-11-29
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein, which raises suspicion given his history, but the document itself doesn't provide clear evidence of illegal activity.
- Content Type
- none
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI WANEK-FORSYTHE | Trustee | 2015 GRAT TR FOR | KATI WANEK-FORSYTHE as trustee for 2015 GRAT TR FOR |
| SHARI WAGNER | Trustee | 2015 GRAT TRAVIS T. WAGN | SHARI WAGNER as trustee for 2015 GRAT TRAVIS T. WAGN |
| SHARI WAGNER | Trustee | 2015 GRAT FOR LEAH M | SHARI WAGNER as trustee for 2015 GRAT FOR LEAH M |
| KATI WANEK-FORSYTHE | Trustee | 2015 GRAT TR | KATI WANEK-FORSYTHE as trustee for 2015 GRAT TR |
| SHARI WAGNER | Trustee | 2015 GRAT FOR MARA WAGNE | SHARI WAGNER as trustee for 2015 GRAT FOR MARA WAGNE |
| SHARI WAGNER | Trustee | 2012 IRREVOCABLE TRUST | SHARI WAGNER as trustee for 2012 IRREVOCABLE TRUST |
| KATI WANEK- FORSYTHE | Trustee | 2012 IRREVOCABLE | KATI WANEK- FORSYTHE as trustee for 2012 IRREVOCABLE |
| TODD R WANEK | Trustee | 2015 GRAT TRUST FOR CAME | TODD R WANEK as trustee for 2015 GRAT TRUST FOR CAME |
| TODD R WANEK | Trustee | 2015 GRAT TRUST FOR | TODD R WANEK as trustee for 2015 GRAT TRUST FOR |
| RONALD & JOYCE WANEK | Trustees | IRREVOCABLE | RONALD & JOYCE WANEK as trustees for IRREVOCABLE |
| TODD R. WANEK | Joint Tenants | KAREN A. WANEK | TODD R. WANEK and KAREN A. WANEK as joint tenants with rights of survivorship (JTWROS) |
| ROBERT S FORSYTHE | Trustee | REVOCABLE TRUST | ROBERT S FORSYTHE as trustee for REVOCABLE TRUST |
| LAURA A FORSYTHE | Trustee | REVOCABLE TRUST | LAURA A FORSYTHE as trustee for REVOCABLE TRUST |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:6,195,634.86345,560.37162,544.87691,586.331,424,987.71687,706.86259,732.22147,203.75789,557.84194,617.66103,276.29218,696.56448,616.981,917,637.77201,134.46229,878.30357,901.591,463,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59101,848.844,836,027.91253,024.66406,049.311,530,246.56202,859.881,217,683.201,750,000.00350,000.001,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00100,000.00250,000.0050,000,000.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this information 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 22
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NETTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCTHE 2007 JEFFREY E. EPSTEIN INSURANCEDARREN K. INDYKE PLLCNES, LLCMORT, INCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts associated with Jeffrey Epstein and related entities, along with their balances. This information could be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01426165.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.388117
- DOJ Source
- View on DOJ