EFTA01430977.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-03-05

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing large, zero, and negative balances for various accounts as of March 4, 2019. It includes balances for Jeffrey Epstein, related entities, and various trusts and holdings companies.

Metadata

Subject: Large, Zero and Negative Balances
Sender: —
Recipients: —
Document ID: 82289
Date: 2019-03-05

Illegal Activity

Severity: suspicious
Description: The document lists large balances for Jeffrey Epstein and related entities, which could be considered suspicious depending on the context and source of funds. However, the document itself does not provide clear evidence of illegal activity.
Content Type: none

Red Flags 2

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

Financial Information

Amounts:4,584,262.32238,000.00856,916.37811,303.181,457,570.7024,564,037.98333,959.18749,347.94410,936.42534,182.15285,448.13282,893.78344,180.23247,918.14497,882.14255,470.892,858,177.16207,577.85500,435.62305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.6812,121,318.85103,677.02357,859.28183,189.90154,133.29256,113.63105,159.47408,854.852,416,564.101,761,274.22352,214.142,010,879.661,158,959.351,000,000.00307,241.551,500,000.00314,658.33100,000.002,500,000.005,000,000.0010,000,000.0020,000,000.00250,000.00500,000.0050,000,000.0025,000,000.00

Public Knowledge

Context: The document contains financial information related to Jeffrey Epstein, which is likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

Jeffrey Epstein Nancy Devane Michael Devane Ali Rashid Shari Wagner Mara Wagner Leah Kubis Kati Wanek-Forsythe Todd R. Wanek Karen A. Wanek Steven D. Forsythe Caitlin A. Forsythe Cameron Wanek Travis Wagner Robert S Forsythe Laura A Forsythe Rahul Vaid Joyce Wanek

Organizations 48

The Jockey ClubThe Grayson Jockey ClubEquibase CompanySouthern Financial LLCNeptune, LLCHyperion Air, LLCPlan D, LLCJEGE, LLCHBRK Associates, IncNES, LLCJSC Interiors LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustThe 2017 Caterpillar TrustShari Wagner 2015 Grat Travis T. WagnShari Wagner 2015 Grat For Leah MShari Wagner 2015 Grat For Mara WagneShari Wagner 2012 Irrevocable TrustTodd R Wanek 2015 Grat Trust For CameRonald & Joyce Wanek Irrevocable DynaKeyhole 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.Butterfly TrustCRW 2009 LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCShari Wagner 2014 GratKati Forsythe 2014 GratWanek Trust of 2000GEW 2009 LLCAshley Holdings Inc

Text Analysis

Tone: Informative
Purpose: To report large, zero, and negative balances for various accounts.
Significance: The document provides a snapshot of account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for financial analysis or investigation.

File Info

File Name: EFTA01430977.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:43.598112
DOJ Source: View on DOJ