EFTA01431226.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-08-31

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, including one belonging to Jeffrey Epstein. The report, dated August 31, 2018, provides account names, categories, and balances as of August 30, 2018.

Metadata

Subject: RM0082289 Dail Deposit Report 20180831
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-08-31

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report of large balances is suspicious, but does not constitute clear evidence of illegal activity.
Content Type: first_hand

Relationships 8

Entity 1	Relationship	Entity 2	Description
NANCY AND MICHAEL DEVANE	financial	None	Account with balance listed
STEVEN D. FORSYTHE	financial	None	Account with balance listed
CAITLIN A. FORSYTHE	financial	None	Account with balance listed
KATI WANEK-FORSYTHE	financial	None	Account with balance listed
CAMERON WANEK	financial	None	Account with balance listed
SHARI WAGNER	financial	None	Account with balance listed
TODD R WANEK	financial	KAREN A. WANEK	Joint account with balance listed
RONALD WANEK	financial	JOYCE WANEK	Joint account with balance listed

Red Flags 1

Presence of Jeffrey Epstein's name on a report of large balances.

Financial Information

Amounts:2,274,513.17.00149,706.00920,031.35241,896.06306,229.46247,962.24105,089.741,176,315.00185,790.57147,203.75312,177.76284,983.43241,431.86233,763.20101,949.22181,556.582,025,025.07148,936.45400,660.59197,882.142,503,667.84334,744.481,485,501.88704,736.63323,679.36268,350.4835,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.37253,754.99253,764.3713,527,405.05150,393.931,165,068.451,000,000.0020,390,000.0010,000,000.002,500,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.00250,000.00200,000.0050,007,397.2625,003,698.6325,170,000.005,000,000.003,750,000.00

Public Knowledge

Context: The financial activities of Jeffrey Epstein have been subject to intense public scrutiny.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

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

Organizations 25

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, LLCSOUTHERN TRUST COMPANY, INC.AXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: This document lists financial accounts associated with Jeffrey Epstein and related individuals and entities, potentially relevant to investigations into his financial activities.

File Info

File Name: EFTA01431226.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:58.754893
DOJ Source: View on DOJ