Illegal Activity
suspicious
Blackmail
none
Date
2018-10-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from October 20, 2018, listing accounts with large, zero, and negative balances. It includes the name of Jeffrey Epstein and various trusts and companies, indicating their financial activity on that date.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20181020
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-10-20
Illegal Activity
- Severity
- suspicious
- Description
- The report includes Jeffrey Epstein's name among accounts with large, zero, or negative balances, which raises suspicion but doesn't provide clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI WANEK-FORSYTHE | Trustee | KATI WANEK-FORSYTHE 2015 GRAT TR FOR | Kati Wanek-Forsythe is the trustee for the 2015 GRAT Trust. |
| SHARI WAGNER | Trustee | SHARI WAGNER 2015 GRAT FOR LEAH M | Shari Wagner is the trustee for the 2015 GRAT for Leah M. |
| SHARI WAGNER | Trustee | SHARI WAGNER 2015 GRAT TRAVIS T. WAGN | Shari Wagner is the trustee for the 2015 GRAT Travis T. Wagner. |
| SHARI WAGNER | Trustee | SHARI WAGNER 2015 GRAT FOR MARA WAGNE | Shari Wagner is the trustee for the 2015 GRAT for Mara Wagner. |
| TODD R WANEK | Trustee | TODD R WANEK 2015 GRAT TRUST FOR CAME | Todd R Wanek is the trustee for the 2015 GRAT Trust for Cameron. |
| TODD R WANEK | Trustee | TODD R WANEK 2015 GRAT TRUST FOR | Todd R Wanek is the trustee for the 2015 GRAT Trust. |
| RONALD & JOYCE WANEK | Trustee | RONALD & JOYCE WANEK IRREVOCABLE | Ronald & Joyce Wanek are the trustees for the Irrevocable Trust. |
Financial Information
Amounts:1,805,640.31523,126.04523,501.80152,074.13183,992.07693,428.381,187,706.86352,541.33147,203.75790,453.14255,684.99162,237.24342,957.61514,239.551,967,469.08432,020.36299,634.51197,882.142,503,667.84217,995.841,470,113.49705,802.21314,162.94268,754.2612,690,279.361,536,739.37103,227.3710,872,164.00348,784.442,851,819.821,012,558.271,012,804.682,908,413.632,640,284.0420,671,198.453,818,790.493,817,987.0613,568,129.07100,442.77774,900.001,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00302,105.761,500,000.00100,000.00250,000.00500,000.0050,007,397.2625,003,698.63
Public Knowledge
- Context
- Given the inclusion of Jeffrey Epstein's name, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 13
Organizations 27
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 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLCSSW 2007 LLCKWF 2007 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC
Text Analysis
- Tone
- Informational
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts with significant balances, including those associated with Jeffrey Epstein and various trusts and companies.
File Info
- File Name
- EFTA01425698.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.821577
- DOJ Source
- View on DOJ