Illegal Activity
suspicious
Blackmail
possible
Date
2018-08-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit report from August 29, 2018, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and various trusts and companies, providing a snapshot of their financial status at that time.
Metadata
- Subject
- RM 22 D it Deposit Report 20180830
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-08-30
Illegal Activity
- Severity
- suspicious
- Description
- The report itself does not contain direct evidence of illegal activity. However, the presence of Jeffrey Epstein's name and the listing of large, zero, and negative balances warrant further investigation into the financial activities of these accounts.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report lists accounts with large balances, zero balances, and negative balances. While not direct evidence, the presence of zero and negative balances alongside large balances could indicate financial vulnerabilities that could be exploited. The presence of Jeffrey Epstein's name warrants further investigation.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI WANEK-FORSYTHE | Family | CAMERON WANEK | Likely family relationship based on similar last names and trust names. |
| SHARI WAGNER | Family | LEAH M | Likely family relationship based on trust names. |
| SHARI WAGNER | Family | MARA WAGNE | Likely family relationship based on trust names. |
| TODD R WANEK | Family | CAMERON WANEK | Likely family relationship based on trust names. |
| RONALD & JOYCE WANEK | Trustors | WANEK TRUST OF 2000 | Relationship based on trust name. |
Red Flags 1
- The presence of Jeffrey Epstein's name on a report of large, zero, and negative balances could be a red flag, depending on the context and purpose of the report.
Financial Information
Amounts:2,367,314.27920,031.35241,896.06306,229.46248,662.241,176,315.00185,790.57147,203.75312,177.76284,983.43241,431.86233,763.20101,949.22181,556.582,025,025.07104,530.51400,660.59197,882.142,503,667.84334,744.481,485,501.88704,736.63323,679.36268,350.4835,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.37253,754.99253,764.3713,527,405.05150,393.931,165,068.451,000,000.0020,390,000.0010,000,000.002,500,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.00200,000.0050,007,397.2625,003,698.63
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 15
Organizations 29
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists accounts associated with Jeffrey Epstein and related entities, showing their balances and potential overdraft amounts.
File Info
- File Name
- EFTA01431065.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.859002
- DOJ Source
- View on DOJ