Illegal Activity
suspicious
Blackmail
possible
Date
2018-11-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and numerous trusts and LLCs. The report highlights significant financial activity and warrants further investigation due to the involvement of Jeffrey Epstein.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20181117
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-11-17
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show direct illegal activity, but the presence of Jeffrey Epstein's name and large sums of money warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of numerous trusts and LLCs, along with large sums of money, could potentially be used for leverage or coercion, although there is no direct evidence of it in this document.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NANCY AND MICHAEL DEVANE | unknown | None | None |
| KATI WANEK-FORSYTHE | family | TODD R WANEK | Likely related through marriage or family ties |
| RONALD WANEK | family | JOYCE WANEK | Married couple |
Red Flags 2
- Large sums of money associated with Jeffrey Epstein and related entities.
- Presence of numerous trusts and LLCs, which could be used for complex financial transactions or asset protection.
Financial Information
Amounts:4,367,215.541,750,000.00280,110.22127,654.00615,217.03990,452.142,187,706.86275,952.29147,203.75789,557.84239,617.66116,562.11246,620.72294,360.171,917,637.77248,097.58265,189.17197,882.142,503,667.84357,901.591,463,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59100,638.98100,638.98775,534.78100,638.98100,440.151,000,000.001,000,000.0020,000,000.005,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00200,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00500,000.00500,000.002,500,000.002,500,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00
Public Knowledge
- Context
- Information about Jeffrey Epstein's finances is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 16
Organizations 29
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NETTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 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 report of large, zero, and negative balances for various accounts.
- Significance
- This document lists account balances, including those associated with Jeffrey Epstein, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01416795.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.846751
- DOJ Source
- View on DOJ