EFTA01423585.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-11-30

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from November 30, 2018, listing account balances and overdraft amounts for various individuals and entities, including Jeffrey Epstein and related trusts and LLCs. The report provides a snapshot of the financial status of these accounts on that specific date.

Metadata

Subject: RM0082289 Daily Deposit Report 20181130
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-11-30

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name in a financial report with numerous LLCs and trusts raises suspicion, but there is no clear evidence of illegal activity in this document alone.
Content Type: none

Relationships 11

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trustee	2015 GRAT TR	KATI WANEK-FORSYTHE is associated with the 2015 GRAT TR
SHARI WAGNER	Trustee	2015 GRAT TRAVIS T. WAGN	SHARI WAGNER is associated with the 2015 GRAT TRAVIS T. WAGN
SHARI WAGNER	Trustee	2015 GRAT FOR LEAH M	SHARI WAGNER is associated with the 2015 GRAT FOR LEAH M
KATI WANEK-FORSYTHE	Trustee	2015 GRAT TR	KATI WANEK-FORSYTHE is associated with the 2015 GRAT TR
SHARI WAGNER	Trustee	2015 GRAT FOR MARA WAGNE	SHARI WAGNER is associated with the 2015 GRAT FOR MARA WAGNE
SHARI WAGNER	Trustee	2012 IRREVOCABLE TRUST	SHARI WAGNER is associated with the 2012 IRREVOCABLE TRUST
KATI WANEK- FORSYTHE	Trustee	2012 IRREVOCABLE	KATI WANEK- FORSYTHE is associated with the 2012 IRREVOCABLE
TODD R WANEK	Trustee	2015 GRAT TRUST FOR CAME	TODD R WANEK is associated with the 2015 GRAT TRUST FOR CAME
TODD R WANEK	Trustee	2015 GRAT TRUST FOR	TODD R WANEK is associated with the 2015 GRAT TRUST FOR
RONALD & JOYCE WANEK	Trustees	IRREVOCABLE DYNA	RONALD & JOYCE WANEK are associated with the IRREVOCABLE DYNA
TODD R. WANEK	Joint Tenants with Rights of Survivorship	KAREN A. WANEK	TODD R. WANEK and KAREN A. WANEK are joint tenants with rights of survivorship

Red Flags 1

Presence of Jeffrey Epstein's name in the report alongside numerous trusts and LLCs.

Financial Information

Amounts:6,194,873.06782,675.75162,544.87691,586.33124,987.71687,706.86259,732.22147,203.75789,557.84194,617.66103,276.29218,696.56405,180.311,917,637.77199,257.15229,556.92357,901.591,463,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599 .9213,588,871 .59101,848 .84101,848 .844,836,027 .91253,024 .66406,049 .31253,024 .66253,024 .66253,024 .66253,024 .661,530,246 .56101,848 .84202,859 .881,530,246 .56253,024 .66506,049 .311,530,246 .561,217,683 .201,750,000 .00350,000 .001,000,000 .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 .001,000,000 .00100,000 .00100,000 .00100,000 .00100,000 .002,500,000 .001,000,000 .00250,000 .00250,000 .00250,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.00250,000.00500,000.002,500,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00

Public Knowledge

Context: The presence of Jeffrey Epstein's name makes this document potentially newsworthy.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

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

Organizations 31

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCTHE 2007 JEFFREY E. EPSTEIN INSURANCEDARREN K. INDYKE PLLCNES, LLCMORT, INCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTTHE HAZE 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 daily deposit report showing account balances, overdraft amounts, and other financial information.
Significance: This document provides a snapshot of the financial status of various accounts, including those associated with Jeffrey Epstein and related entities, on a specific date.

File Info

File Name: EFTA01423585.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:59.923705
DOJ Source: View on DOJ