EFTA01426815.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2018-10-26

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from October 26, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report raises potential red flags due to the large sums of money and the association with Epstein, warranting further investigation.

Metadata

Subject: RM0082289 Daily Deposit Report 20181026
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: RM0082289
Date: 2018-10-26

Illegal Activity

Severity: suspicious
Description: The report itself doesn't contain explicit evidence of illegal activity. However, the presence of accounts associated with Jeffrey Epstein warrants further investigation for potential financial irregularities or illicit activities.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The report itself doesn't contain explicit blackmail indicators. However, the presence of large sums of money and accounts associated with Jeffrey Epstein warrants further investigation for potential financial irregularities or illicit activities that could be used for coercion.

Relationships 2

Entity 1	Relationship	Entity 2	Description
NANCY AND MICHAEL DEVANE	unknown	ALI RASHID	Listed together in the report
TODD R. WANEK	JTWROS	KAREN A. WANEK	Joint Tenants with Rights of Survivorship

Red Flags 2

Large balances associated with Jeffrey Epstein and related entities.
Presence of zero and negative balances.

Financial Information

Amounts:4,695,970.67305,126.04922,111.58150,074.13183,992.07703,987.912,187,706.86287,080.48147,203.75790,453.14239,917.66137,732.54320,755.44513,887.211,967,469.08396,628.93293,909.91197,882.142,503,667.84109,846.202,470,113.49705,802.21314,162.94268,754.267,690,279.361,536,739.37103,227.3710,872,164.00348,784.442,851,819.821,012,558.271,012,804.682,908,413.632,640,284.0420,671,198.453,768,690.4913,568,129.07100,442.77100,244.331,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00100,000.0050,007,397.2625,003,698.63200,000.00500,000.00

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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

Organizations 29

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 TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTGEW 2009 LLCGEW 2007 LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCCRW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC

Text Analysis

Tone: Informational
Purpose: To provide a daily deposit report listing large, zero, and negative balances for various accounts.
Significance: This document lists financial accounts associated with Jeffrey Epstein and related entities, potentially revealing financial activity.

File Info

File Name: EFTA01426815.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:05.533633
DOJ Source: View on DOJ