Illegal Activity
suspicious
Blackmail
possible
Date
2019-04-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from April 30, 2019, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein, the Wanek family, and various trusts and holdings, revealing significant financial activity.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20190430
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't provide clear evidence of illegal activity. However, the presence of Jeffrey Epstein's name warrants further investigation into the purpose and nature of these accounts. The complex financial structures could potentially be used for money laundering or other illicit activities.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- While the document itself doesn't contain explicit blackmail indicators, the presence of Jeffrey Epstein's name and the complex financial structures could potentially be used for leverage or coercion. Further investigation is needed to determine if any of these accounts were used for illicit purposes.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various Entities | The report lists accounts and balances associated with Jeffrey Epstein and various entities. |
| WANEK family | Financial/Family | Various Trusts and LLCs | The report lists accounts and balances associated with various trusts and LLCs related to the Wanek family. |
Red Flags 3
- Presence of Jeffrey Epstein's name in the report.
- Large sums of money associated with various trusts and holdings.
- Complex network of trusts and LLCs.
Financial Information
Amounts:564,454.281,025,377.03223,334.81372,957.92592,471.90160,533.29248,970.44208,264.35121,758.29145,178.14118,077.11397,882.14865,844.42478,755.05595,061.822,646,890.842,953,325.111,128,569.831,128,819.225,184,590.725,187,723.6111,161,176.271,106,073.641,058,460.79118,629.91105,030.41101,861.392,548,356.71408,080.281,131,125.431,071,125.43916,965.432,592,815.867,132,826.351,764,714.73520,568.50352,972.602,015,209.941,560,989.00819,658.64613,911.45728,554.41943,563.451,023,775.67563,857.32351,611.03373,950.1821,441,114.53250,000.001,000,000.0010,000,000.005,000,000.002,500,000.00307,241.55314,658.33100,000.0050,000,000.0030,000,000.0025,000,000.0015,000,000.00.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and the large sums of money involved would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
People 18
Organizations 40
ASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NETTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCPLAN D, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE 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, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.KWF 2007SSW 2007CRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY FURNITURE INDUSTRIES INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of daily deposits, including large, zero, and negative balances for various accounts.
- Significance
- The document provides a snapshot of financial activity for a range of individuals and entities, including Jeffrey Epstein and related organizations. The large sums of money involved and the complex network of trusts and holdings may be of interest.
File Info
- File Name
- EFTA01432288.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.287848
- DOJ Source
- View on DOJ