Illegal Activity
suspicious
Blackmail
possible
Date
2019-01-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from January 18, 2019, listing large, zero, and negative balances for various accounts. Notably, Jeffrey Epstein is listed with a balance of over $3.2 million, which raises potential concerns given his history.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20190119
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-01-19
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity. However, the presence of Jeffrey Epstein's name with a large balance raises suspicion, given his history of alleged illegal activities. Further investigation is warranted to determine if these funds are connected to any illicit behavior.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's name on a list of large balances could be a red flag, given his history. It's possible that these funds could be related to illicit activities or used for coercive purposes, but further investigation is needed.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nancy Devane | Personal | Michael Devane | Married couple |
| Todd R Wanek | Personal | Karen A. Wanek | Married couple |
| Ronald Wanek | Personal | Joyce Wanek | Married couple |
Red Flags 1
- Large account balance for Jeffrey Epstein.
Financial Information
Amounts:3,240,654.591,355,794.73106,234.35784,908.13333,631.21242,682.077,921,667.56123,976.98568,364.42135,036.83477,198.95236,046.42388,829.712,232,836.20471,402.11199,760.98497,882.148,789,938.49226,455.88385,874.181,583,022.75357,146.857,435,467.34100,991.511,866,313.151,020,210.881,020,458.73923,985.20651,902.576,540,877.182,082,807.072,134,871.0413,630,824.622,349,825.59307,125.58153,512.31534,302.61407,207.621,220,488.241,754,744.37350,795.112,002,778.081,000,000.0020,000,000.002,500,000.002,533,301.3810,000,000.00500,000.00307,241.551,500,000.00100,000.00250,000.0050,000,000.0025,000,000.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein and his financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 18
Organizations 32
The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanyIncompass Solutions IncSouthern Financial LLCNeptune, LLCPlan D, LLCDarren K. Indyke PLLCHBRK Associates, IncNES, LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustKeyhole Partners, LLCThird Lake Partners, LLCAddison At Millenia Holdings, LLCAxcis Information Network IncSouthern Trust Company, Inc.Butterfly 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 report of large, zero, and negative balances for a specific date.
- Significance
- The document lists account balances for various individuals and entities, including Jeffrey Epstein. The report highlights large balances, which may be of interest for further investigation.
File Info
- File Name
- EFTA01426171.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.775348
- DOJ Source
- View on DOJ