EFTA01384341.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-10-12

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from October 12, 2018, listing account balances for Jeffrey Epstein, related entities, and the Wanek family trusts. The report provides a snapshot of financial holdings associated with these individuals and organizations.

Metadata

Subject: RM0082289 Daily Deposit Report 20181012
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-10-12

Illegal Activity

Severity: suspicious
Description: The report lists balances for accounts associated with Jeffrey Epstein and related entities. While the report itself doesn't indicate illegal activity, the association with Epstein warrants further investigation.
Content Type: none

Financial Information

Amounts:2,465,530.11523,126.04775,000.001,359,421.83159,465.99188,112.61485,739.181,187,706.86353,156.06147,203.75218,453.14255,684.99167,897.44553,005.071,967,469.08280,111.65104,914.73197,882.142,503,667.84217,995.842,470,113.49705,802.21314,162.94268,754.2612,690,279.361,536,739.37103,227.3710,872,164.00348,784.44311,852.711,012.458.271,012,804.682,908,413.63100,316.9320,671,198.453,817,987.0613,568,129.07100,442.77

Public Knowledge

Context: Given the association with Jeffrey Epstein, this information could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TODD R WANEK JOYCE WANEK RONALD WANEK

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLC55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing balances for various accounts.
Significance: The report lists balances for accounts associated with Jeffrey Epstein and related entities, as well as the Wanek family and their trusts.

File Info

File Name: EFTA01384341.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:30.298527
DOJ Source: View on DOJ