EFTA01416982.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-12-18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report provides a snapshot of financial activity as of December 17, 2018.

Metadata

Subject: RM0082289 Dail Deposit Report 20181218
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-12-18

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which could be relevant in investigations into his financial activities.
Content Type: first_hand

Relationships 3

Entity 1	Relationship	Entity 2	Description
NANCY	personal	MICHAEL DEVANE	Married couple
RONALD	personal	JOYCE WANEK	Married couple
TODD R.	personal	KAREN A. WANEK	Married couple

Financial Information

Amounts:4,772,936.651,022,945.31130,158.40539,243.31100,000.00103,942.86731,136.85243,693.10144,646.94629,186.98104,801.52401,415.83248,379.921,917,797.16374,317.41303,332.14160,899.791,464,796.67356,861.74314,635.651,000,114.351,000,114.307,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.854,840,052.66253,184.10406,305.18153,184.101,531,210.82203,114.30406,368.191,218,108.761,751,323.29350,088.222,000,000.001,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00250,000.0050,000,000.00

Public Knowledge

Context: This type of financial information is typically not public knowledge, but given the context of the investigation, it is likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER RAHUL VAID KATI WANEK-FORSYTHE TODD R WANEK RONALD & JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAMERON WANEK TRAVIS WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE DARREN K. INDYKE

Organizations 30

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBAXCIS INFORMATION NETWORK, INC.TJC MEDIA VENTURES, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC

Text Analysis

Tone: Informational
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: This document lists account balances for Jeffrey Epstein and related entities, as well as other individuals and trusts. It provides a snapshot of financial activity on a specific date.

File Info

File Name: EFTA01416982.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:17.279400
DOJ Source: View on DOJ