EFTA01425982.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-10-05

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing large, zero, and negative balances for various accounts as of October 5, 2018. It includes accounts associated with Jeffrey Epstein, various trusts, and other individuals and entities.

Metadata

Subject: RM0082289 Dail Deposit Report 20181006
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-10-05

Relationships 1

Entity 1	Relationship	Entity 2	Description
TODD R WANEK	Joint Tenants with Rights of Survivorship (JTWROS)	KAREN A. WANEK	Joint account holders

Financial Information

Amounts:2,410,630.11523,126.04775,000.001,874,587.10165,640.99208,785.94545,849.361,187,706.86366,419.36147,203.75219,104.72255,684.99181,268.80132,582.80553,005.072,025,366.25253,267.08124,300.22197,882.142,503,667.84217,995.842,470,113.49705,802.21314,162.94268,754.2612,690,279.361,536,739.37103,227.3710,872,164.00348,784.44311,852.711,012,558.271,012,804.682,908,413.63100,316.9320,671,198.453,817,987.0613,568,129.07100,442.77100,442.77100,442.77100,244.331,000,000.001,000,000.0020,000,000.005,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.003,750,000.001,000,000.001,000,000.00302,105.761,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00200,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00500,000.00500,000.002,500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63

Public Knowledge

Context: The document lists financial accounts associated with Jeffrey Epstein, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

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

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE 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 TRUSTCRW 2009 LLCGEW 2009 LLCSSW 2007 LLCKWF 2007 LLCGEW 2007 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informational
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: This document lists accounts associated with Jeffrey Epstein and related entities, showing their balances as of 10/05/18.

File Info

File Name: EFTA01425982.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:49.067028
DOJ Source: View on DOJ