EFTA01430297.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-12-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from December 19, 2018, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein, various trusts, and other individuals and entities.
Metadata
Subject
RM0082289 Daily Deposit Report 20181219
Sender
—
Recipients
—
Document ID
RM0082289
Date
2018-12-19
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a list of accounts with large balances raises suspicion, but without further context, it's not clear evidence of illegal activity.
Content Type
first_hand
Relationships 54
Entity 1RelationshipEntity 2Description
NANCY AND MICHAEL DEVANE Account Holder Bank Account with large, zero, or negative balance
JEFFREY EPSTEIN Account Holder Bank Account with large, zero, or negative balance
ALI RASHID Account Holder Bank Account with large, zero, or negative balance
SHARI WAGNER Account Holder Bank Account with large, zero, or negative balance
RAHUL VAID Account Holder Bank Account with large, zero, or negative balance
THE JOCKEY CLUB Account Holder Bank Account with large, zero, or negative balance
THE JOCKEY CLUB SAFETY NET FOUNDATION Account Holder Bank Account with large, zero, or negative balance
THE GRAYSON JOCKEY CLUB Account Holder Bank Account with large, zero, or negative balance
EQUIBASE COMPANY Account Holder Bank Account with large, zero, or negative balance
SOUTHERN FINANCIAL LLC Account Holder Bank Account with large, zero, or negative balance
NEPTUNE, LLC Account Holder Bank Account with large, zero, or negative balance
HYPERION AIR, LLC Account Holder Bank Account with large, zero, or negative balance
PLAN D, LLC Account Holder Bank Account with large, zero, or negative balance
JEGE, LLC Account Holder Bank Account with large, zero, or negative balance
NES, LLC Account Holder Bank Account with large, zero, or negative balance
LSJE, LLC Account Holder Bank Account with large, zero, or negative balance
GRATITUDE AMERICA, LTD Account Holder Bank Account with large, zero, or negative balance
BLOOD-HORSE LLC Account Holder Bank Account with large, zero, or negative balance
ZORRO MANAGEMENT, LLC Account Holder Bank Account with large, zero, or negative balance
KATI WANEK-FORSYTHE 2015 GRAT Account Holder Bank Account with large, zero, or negative balance
KATI WANEK-FORSYTHE 2015 GRAT TR FOR Account Holder Bank Account with large, zero, or negative balance
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN Account Holder Bank Account with large, zero, or negative balance
SHARI WAGNER 2015 GRAT FOR LEAH M Account Holder Bank Account with large, zero, or negative balance
KATI WANEK-FORSYTHE 2015 GRAT TR Account Holder Bank Account with large, zero, or negative balance
SHARI WAGNER 2015 GRAT FOR MARA WAGNE Account Holder Bank Account with large, zero, or negative balance
SHARI WAGNER 2012 IRREVOCABLE TRUST Account Holder Bank Account with large, zero, or negative balance
KATI WANEK- FORSYTHE 2012 IRREVOCABLE Account Holder Bank Account with large, zero, or negative balance
TODD R WANEK 2015 GRAT TRUST FOR CAME Account Holder Bank Account with large, zero, or negative balance
TODD R WANEK 2015 GRAT TRUST FOR Account Holder Bank Account with large, zero, or negative balance
RONALD & JOYCE WANEK IRREVOCABLE DYNA Account Holder Bank Account with large, zero, or negative balance
KEYHOLE PARTNERS, LLC Account Holder Bank Account with large, zero, or negative balance
THIRD LAKE PARTNERS, LLC Account Holder Bank Account with large, zero, or negative balance
ADDISON AT MILLENIA HOLDINGS, LLC Account Holder Bank Account with large, zero, or negative balance
AXCIS INFORMATION NETWORK INC Account Holder Bank Account with large, zero, or negative balance
SOUTHERN TRUST COMPANY, INC. Account Holder Bank Account with large, zero, or negative balance
BUTTERFLY TRUST Account Holder Bank Account with large, zero, or negative balance
CRW 2009 LLC Account Holder Bank Account with large, zero, or negative balance
GEW 2009 LLC Account Holder Bank Account with large, zero, or negative balance
DARREN K. INDYKE PLLC Account Holder Bank Account with large, zero, or negative balance
THE HAZE TRUST Account Holder Bank Account with large, zero, or negative balance
TODD R. WANEK AND KAREN A. WANEK Account Holder Bank Account with large, zero, or negative balance
SSW 2007 LLC Account Holder Bank Account with large, zero, or negative balance
KWF 2007 LLC Account Holder Bank Account with large, zero, or negative balance
CRW 2007 LLC Account Holder Bank Account with large, zero, or negative balance
GEW 2007 LLC Account Holder Bank Account with large, zero, or negative balance
SHARI WAGNER 2014 GRAT Account Holder Bank Account with large, zero, or negative balance
KATI FORSYTHE 2014 GRAT Account Holder Bank Account with large, zero, or negative balance
WANEK TRUST OF 2000 Account Holder Bank Account with large, zero, or negative balance
THE 2017 CATERPILLAR TRUST Account Holder Bank Account with large, zero, or negative balance
STEVEN D. FORSYTHE Account Holder Bank Account with large, zero, or negative balance
CAITLIN A. FORSYTHE Account Holder Bank Account with large, zero, or negative balance
ROBERT S FORSYTHE REVOCABLE TRUST Account Holder Bank Account with large, zero, or negative balance
LAURA A FORSYTHE REVOCABLE TRUST Account Holder Bank Account with large, zero, or negative balance
ASHLEY HOLDINGS INC Account Holder Bank Account with large, zero, or negative balance
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:4,757,962.991,320,159.82129,358.40482,857.97298,796.05731,136.85243,693.10144,646.94619,176.68104,801.52401,415.83248,379.921,917,797.16418,376.64303,332.14160,899.791,468,530.92356,861.74314,635.651,000,114.351,000,114.307,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.854,840,052.66253,184.10406,305.18153,184.101,531,210.82203,114.30406,368.191,218,108.761,751,323.29350,088.222,000,000.001,000,000.0020,000,000.00307,241.551,500,000.00100,000.00250,000.00500,000.002,500,000.0050,000,000.0025,000,000.00
Public Knowledge
Context
The inclusion of Jeffrey Epstein's name on a financial report could be of interest to the media, given his history.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 17
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEALI RASHIDSHARI WAGNERRAHUL VAIDKATI WANEK-FORSYTHETODD R WANEKRONALD & JOYCE WANEKDARREN K. INDYKESTEVEN D. FORSYTHECAITLIN A. FORSYTHEROBERT S FORSYTHELAURA A FORSYTHECAMERON WANEKTRAVIS WAGNERLEAH MMARA WAGNE
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCASHLEY HOLDINGS INC
Text Analysis
Tone
Informational
Purpose
To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance
The document lists several accounts, including those associated with Jeffrey Epstein and related entities, with their respective balances.
File Info
File Name
EFTA01430297.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.073944
DOJ Source
View on DOJ