EFTA01431706.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-11-06

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from November 5, 2018, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report also includes balances for numerous trusts and LLCs associated with the Wanek and Forsythe families.

Metadata

Subject: RM0082289 Daily Deposit Report 20181106
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-11-06

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account balance, which could be relevant in investigations involving his financial activities.
Content Type: first_hand

Financial Information

Amounts:3,726,709.00305,126.04364,425.99131,921.50177,383.03510,314.91111,783.732,187,706.86286,463.15147,203.75790,453.14239,917.66137,662.73303,289.32368,548.701,967,637.77326,752.31288,898.62197,882.142,503,667.84357,901.591,488,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0519,431,951.942,572,738.892,624,599.9213,588,871.59100,638.98775,534.78100,440.151,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00100,000.00250,000.00500,000.0050,000,000.0025,000,000.00

Public Knowledge

Context: The financial details of Jeffrey Epstein and his associated entities are of high public interest due to allegations of illegal activities.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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

Organizations 29

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, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.AXCIS INFORMATION NETWORK INCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report listing large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01431706.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:28.449082
DOJ Source: View on DOJ