EFTA01426596.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2018-09-06

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report of large, zero, and negative balances dated September 6, 2018. It includes a list of accounts and their balances, including accounts associated with Jeffrey Epstein and various trusts and entities related to the Wanek and Forsythe families.

Metadata

Subject: RM0082289 Dail De osit Report 20180906
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-09-06

Illegal Activity

Severity: suspicious
Description: The document itself does not contain explicit evidence of illegal activity. However, the presence of Jeffrey Epstein's name in a report of large, zero, and negative balances, along with numerous trusts and entities, warrants further investigation.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The document itself does not contain explicit blackmail indicators. However, the presence of Jeffrey Epstein's name in a report of large, zero, and negative balances, along with numerous trusts and entities, could potentially be used for leverage or coercion, depending on the context and relationships involved.

Relationships 5

Entity 1	Relationship	Entity 2	Description
JEFFREY EPSTEIN	Financial	Various entities	Jeffrey Epstein is listed in a report of large, zero, and negative balances.
KATI WANEK-FORSYTHE	Financial	Various trusts	Kati Wanek-Forsythe is associated with multiple GRAT trusts.
SHARI WAGNER	Financial	Various trusts	Shari Wagner is associated with multiple GRAT trusts.
TODD R WANEK	Financial	Various trusts	Todd R Wanek is associated with multiple GRAT trusts.
RONALD & JOYCE WANEK	Financial	Irrevocable Dynasty Trust	Ronald & Joyce Wanek are associated with an Irrevocable Dynasty Trust.

Red Flags 2

Large number of entities and trusts associated with individuals.
Presence of Jeffrey Epstein's name in a report of large, zero, and negative balances.

Financial Information

Amounts:2,249,338.69695,485.49219,830.80280,946.38240,412.35105,089.741,187,706.86183,948.62147,203.75312,177.76284,983.43241,431.86232,674.44101,949.22155,894.352,025,199.80156,002.65400,346.34197,882.142,503,667.84563,976.691,486,173.24705,280.50323,926.78268,555.6035,642,184.04535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.4213,548,085.31200,150.94200,150.94150,623.85199,960.261,000,000.001,000,000.0020,390,000.0010,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.001,000,000.0025,170,000.005,000,000.003,750,000.00250,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00100,000.00200,000.00100,000.002,500,000.00250,000.00500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63

Public Knowledge

Context: Given the public interest in Jeffrey Epstein and his 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 KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD WANEK JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE ALI RASHID TRAVIS WAGNER LEAH M MARA WAGNE

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYTJC 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, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCAXCIS INFORMATION NETWORK INC

Text Analysis

Tone: Informative
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: This document lists financial information related to Jeffrey Epstein and associated entities, which may be relevant to investigations.

File Info

File Name: EFTA01426596.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:42.786057
DOJ Source: View on DOJ