EFTA01426604.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-02-28

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from February 28, 2019, listing large, zero, and negative balances for various accounts. Notably, the report includes an account associated with Jeffrey Epstein with a balance of $5,947,421.26, as well as numerous accounts associated with the Wanek and Forsythe families and related entities.

Metadata

Subject: RM0082289 Daily Deposit Report 20190228
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: RM0082289
Date: 2019-02-28

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 warrants further investigation.
Content Type: none

Red Flags 2

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

Financial Information

Amounts:5,947,421.26.00.00100,100.00100,100.001,238,000.00.00.002,373,531.32810,926.281,465,882.7024,564,037.55333,959.18749,347.94562,976.42.00.00300,160.45.00273,737.50248,239.52497,882.14.008,750,100.00.00.00.00.00.00.00.001,000,000.00100,100.00100,100.001,000,000.00.00.001,000,000.00.00.00.00.00.00.00.00.00.00.00.00255,266.372,855,681.90207,419.85.00.00.00.0010,299,426.081,636,225.343,405,449.381,252,545.581,252,793.961,251,128.592,188,460.251,552,936.451,587,297.961,639,472.4812,100,735.34103,603.26103,603.261,355,260.15207,791.39153,838.26153,838.26153,838.26255,623.39103,603.26105,082.86255,623.39153,838.26408,072.24255,623.392,413,919.351,758,172.13.00351,539.952,007,030.561,353,818.95.00.00.00.00.00.00.00.00.00.00.00.00.00.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.00500,000.00500,000.001,000,000.00500,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00.00.00500,000.00

Public Knowledge

Context: The financial activities of Jeffrey Epstein and related entities have been subject to significant media attention and public scrutiny.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

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

Organizations 39

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCHBRK ASSOCIATES, INCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE 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.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Financial Entities 1

db.com

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for investigations into financial activities.

File Info

File Name: EFTA01426604.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:47.147103
DOJ Source: View on DOJ