EFTA01394943.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2019-01-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report listing large, zero, and negative balances for various accounts as of January 17, 2019. Notably, it includes an account associated with Jeffrey Epstein with a significant balance, as well as numerous accounts with zero balances.
Metadata
Subject
Dail De osit Report 20190118
Sender
—
Recipients
—
Document ID
RM CODE 82289
Date
2019-01-17
Illegal Activity
Severity
suspicious
Description
The document itself doesn't show illegal activity, but the presence of Jeffrey Epstein's account with a large balance warrants further investigation.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
The presence of Jeffrey Epstein's name on a list of large balances could be a red flag, depending on the context and purpose of the report. The zero balances could also be indicative of attempts to hide or move money.
Relationships 4
Entity 1RelationshipEntity 2Description
NANCY personal MICHAEL DEVANE Likely married couple
TODD R. personal KAREN A. WANEK Likely married couple
RONALD personal JOYCE WANEK Likely married couple
KATI WANEK personal STEVEN D. FORSYTHE Likely married couple
Red Flags 2
  • Large balances associated with Jeffrey Epstein.
  • Multiple accounts with zero balances.
Financial Information
Amounts:1,841,654.59.00.00.00.00.001,373,287.51106,684.35784,908.13385,156.21242,682.078,921,667.56126,691.20568,364.42135,036.83477,198.95136,046.42188,829.712,232,836.20426,403.15215,194.21497,882.148,789,938.49.00.00.00.00.00.00.00.00.00.00.00.00.00224,864.46.00385,874.183,583,022.75357,146.85.00.00.00.007,435,467.34100,991.511,866,313.151,020,210.881,020,458.73923,985.20651,902.576,540,877.182,082,807.072,134,871.0413,630,824.622,349,825.59307,125.58153,512.31153,512.31153,512.31534,302.61103,524.42534,302.61153,512.31407,207.62534,302.611,220,488.241,754,744.37.00350,795.112,002,778.08.00.00.00.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.005,000,000.002,500,000.001,000,000.001,000,000.002,500,000.002,500,000.001,000,000.002,500,000.002,500,000.001,000,000.0010,000,000.002,500,000.001,000,000.001,000,000.00500,000.001,000,000.00500,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00.00.00
Public Knowledge
Context
The presence of Jeffrey Epstein's name and large financial balances would likely be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 18
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEALI RASHIDRAHUL VAIDMARA WAGNERLEAH KUBISKATI WANEK-FORSYTHESHARI WAGNERTRAVIS T. WAGNTODD R WANEKCAMERON WANEKRONALD WANEKJOYCE WANEKSTEVEN D. FORSYTHECAITLIN A. FORSYTHEROBERT S FORSYTHELAURA A FORSYTHEKAREN A. WANEK
Organizations 32
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INCBUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC
Text Analysis
Tone
Neutral
Purpose
To provide a report of large, zero, and negative balances for various accounts.
Significance
The report lists accounts with significant balances, including those associated with Jeffrey Epstein and related trusts and entities. It also includes accounts with zero and negative balances.
File Info
File Name
EFTA01394943.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.445630
DOJ Source
View on DOJ