EFTA01426238.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-09-28

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from September 28, 2018, listing large, zero, and negative balances for various accounts. Notably, the report includes accounts associated with Jeffrey Epstein, as well as numerous trusts and individuals.

Metadata

Subject: RM0082289 Daily Deposit Report 20180928
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-09-28

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report listing large balances is suspicious, but does not constitute clear evidence of illegal activity.
Content Type: none

Relationships 4

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	SHARI WAGNER 2012 IRREVOCABLE TRUST	Shari Wagner is associated with the Shari Wagner 2012 Irrevocable Trust
TODD R WANEK	Trustee/Beneficiary	TODD R WANEK 2015 GRAT TRUST FOR CAME	Todd R Wanek is associated with the Todd R Wanek 2015 GRAT Trust for Came
RONALD & JOYCE WANEK	Trustee/Beneficiary	RONALD & JOYCE WANEK IRREVOCABLE DYNA	Ronald & Joyce Wanek are associated with the Ronald & Joyce Wanek Irrevocable Dynasty Trust

Red Flags 1

Presence of Jeffrey Epstein's name on a report listing large balances.

Financial Information

Amounts:3,196,314.331,099,878.22194,452.79204,287.38259,220.921,187,706.86370,190.68147,203.75225,444.72284,777.18184,512.01153,571.84214,598.522,025,199.80128,670.99249,210.45197,882.142,503,667.84217,747.502,468,673.24705,280.50313,926.78268,555.6030,642,184.041,535,257.07103,074.8710,127,240.312,844,862.182,809,596.951,011,920.251,012,166.217,897,201.362,808,063.915,067,759.49507,084.65507,094.0513,548,085.31100,150.94150,623.8520,390,000.002,500,000.0025,170,000.003,750,000.00302,105.761,500,000.00500,000.00100,000.00200,000.0050,007,397.2625,003,698.63

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial dealings, this report could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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

Organizations 27

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 TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTAXCIS INFORMATION NETWORK INCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report listing large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and related entities, along with other individuals and trusts, providing a snapshot of their financial balances on a specific date.

File Info

File Name: EFTA01426238.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:51.556492
DOJ Source: View on DOJ