EFTA01432346.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-03-20

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from March 20, 2019, listing large, zero, and negative balances for various accounts. It includes an account associated with Jeffrey Epstein and numerous trusts and LLCs, providing a snapshot of their financial status on that date.

Metadata

Subject: RM0082289 Daily Deposit Report 20190320
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-03-20

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's account with a large balance warrants further investigation, although this report alone does not provide clear evidence of illegal activity. The numerous LLCs and trusts could be used for legitimate purposes, but also could be used to obscure financial transactions.
Content Type: first_hand

Relationships 10

Entity 1	Relationship	Entity 2	Description
NANCY AND MICHAEL DEVANE	None	None	None
KATI WANEK-FORSYTHE	Trust	2015 GRAT	None
SHARI WAGNER	Trust	2015 GRAT TRAVIS T. WAGN	None
SHARI WAGNER	Trust	2015 GRAT FOR LEAH M	None
SHARI WAGNER	Trust	2015 GRAT FOR MARA WAGNE	None
SHARI WAGNER	Trust	2012 IRREVOCABLE TRUST	None
KATI WANEK- FORSYTHE	Trust	2012 IRREVOCABLE	None
TODD R WANEK	Trust	2015 GRAT TRUST FOR CAME	None
TODD R WANEK	Trust	2015 GRAT TRUST FOR	None
RONALD & JOYCE WANEK	Trust	IRREVOCABLE DYNA	None

Red Flags 2

Large balances in accounts associated with Jeffrey Epstein.
Numerous LLCs and trusts with large balances, potentially indicating complex financial structures.

Financial Information

Amounts:3,436,090.48.00.00238,000.00.00.00.00648,822.61798,383.07395,098.9015,254,453.37817,648.33749,347.94871,505.43381,289.83926,048.52176,861.5022,189.03-857,178.03497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00217,772.12.00.00.00117,474.48.00.00255,470.893,458,177.16207,577.85.00.00.00.00.00305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.68103,677.02103,677.02357,859.28183,189.90154,133.29154,133.29154,133.29256,113.63103,677.02105,159.47256,113.63154,133.29408,854.85256,113.637,116,592.961,761,274.22.00352,214.142,010,879.661,436,956.66.00.00.00.00679,968.07420,715.53.00316,572.47.00645,118.90.00719,477.49.00379,124.24.00.00307,257.46303,366.22.0021,400,000.00.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.001,000,000.00500,000.00500,000.001,000,000.001,000,000.00500,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0030,000,000.0030,000,000.0025,000,000.00.00.00500,000.0030,000,000.0030,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0015,000,000.00.00.00

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial affairs, this document would likely be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 16

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER MARA WAGNER LEAH KUBIS GABRIELLE E. WANEK KATI WANEK-FORSYTHE TODD R WANEK RONALD & JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE RAHUL VAID

Organizations 38

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCCOALITION FOR HORSE RACING INTEGRITYBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE 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 TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHIRD LAKE PARTNERS, LLC

Text Analysis

Tone: Informative
Purpose: This document is a daily deposit report listing large, zero, and negative balances for various accounts.
Significance: The report includes accounts associated with Jeffrey Epstein and numerous trusts and LLCs, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01432346.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:19.408552
DOJ Source: View on DOJ