EFTA01425004.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-10-10

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report provides a snapshot of financial activity for the date of October 9, 2018.

Metadata

Subject: RM0082289 Dail Deposit Report 20181010
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-10-10

Relationships 5

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trustee/Beneficiary	WANEK TRUST OF 2000	Kati Wanek-Forsythe is associated with the Wanek Trust of 2000
SHARI WAGNER	Trustee/Beneficiary	Various GRAT Trusts	Shari Wagner is associated with various GRAT trusts
KATI WANEK-FORSYTHE	Trustee/Beneficiary	Various GRAT Trusts	Kati Wanek-Forsythe is associated with various GRAT trusts
TODD R WANEK	Trustee/Beneficiary	Various GRAT Trusts	Todd R Wanek is associated with various GRAT trusts
RONALD & JOYCE WANEK	Trustee/Beneficiary	RONALD & JOYCE WANEK IRREVOCABLE DYNA	Ronald & Joyce Wanek are associated with the Ronald & Joyce Wanek Irrevocable Dyna trust

Financial Information

Amounts:2,410,630.11523,126.04775,000.001,864,838.16160,815.99208,785.94544,448.601,187,706.86363,819.36147,203.75218,453.14255,684.99181,268.80132,582.80553,005.072,025,366.25298,260.59124,300.22197,882.142,503,667.84217,995.842,470,113.49705,802.21314,162.94268,754.2612,690,279.361,536,739.37103,227.3710,872,164.00348,784.44311,852.711,012,558.271,012,804.682,908,413.63100,316.9320,671,198.453,817,987.0613,568,129.07100,442.77100,244.331,000,000.0020,000,000.005,000,000.002,500,000.003,750,000.00302,105.761,500,000.00100,000.00250,000.00500,000.0050,007,397.2625,003,698.63

Public Knowledge

Context: The presence of Jeffrey Epstein's name and associated entities in a financial report could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

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

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 TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INCAXCIS INFORMATION NETWORK INC

Text Analysis

Tone: Informational
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The document lists accounts associated with Jeffrey Epstein and other individuals and entities, along with their balances. It provides a snapshot of financial activity for a specific date.

File Info

File Name: EFTA01425004.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:00.680732
DOJ Source: View on DOJ