EFTA01426184.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-03-14

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from March 14, 2019, listing large, zero, and negative balances for various accounts. Notably, it includes an account belonging to Jeffrey Epstein with a balance of $3,577,379.06, as well as numerous accounts associated with the Wanek and Forsythe families and Ashley Furniture Industries.

Metadata

Subject: RM0082289 Daily Deposit Report 20190314
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-03-14

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report listing large balances raises suspicion, warranting further investigation into the source and purpose of these funds.
Content Type: first_hand

Red Flags 2

Large balances in accounts associated with Jeffrey Epstein and related entities.
Multiple accounts with zero balances.

Financial Information

Amounts:3,577,379.06.00.00238,000.00.00.001,214,538.91830,597.66559,628.11102,035.8415,254,453.37821,024.35749,347.94871,505.43379,729.72944,858.90448,609.70376,638.50899,434.74497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00221,283.87.00.00.00.00.00255,470.893,458,177.16207,577.85.00.00.00.00305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.682,121,318.85103,677.02103,677.02357,859.28183,189.90154,133.29154,133.29154,133.29256,113.63103,677.02105,159.47256,113.63154,133.29408,854.85256,113.637,116,592.961,761,274.22.00352,214.142,010,879.661,443,225.17.00.00.00.00679,968.07420,715.53.00316,572.47.00645,118.90.00719,477.49.00379,124.24.00.00307,257.46303,366.22.0021,400,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.001,000,000.00500,000.00500,000.001,000,000.001,000,000.00500,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0030,000,000.0030,000,000.0025,000,000.00.00.00500,000.0030,000,000.0030,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0015,000,000.00

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 16

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE TODD R WANEK RONALD & JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAMERON WANEK TRAVIS WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE RAHUL VAID

Organizations 45

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE 2017 CATERPILLAR TRUSTKEYHOLE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHIRD LAKE PARTNERS, LLCSHARI WAGNER 2015 GRATSHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTTODD R WANEK 2015 GRAT TRUST

Text Analysis

Tone: Informational
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial status of various accounts, including one belonging to Jeffrey Epstein, on a specific date. It may be relevant for understanding financial activity and relationships.

File Info

File Name: EFTA01426184.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:49.196690
DOJ Source: View on DOJ