Illegal Activity
suspicious
Blackmail
none
Date
2018-12-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from December 20, 2018, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report provides a snapshot of financial activity for the listed entities on that specific date.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181220
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which, in the context of the investigation, raises suspicion but does not provide clear evidence of illegal activity on its own.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NANCY DEVANE | personal | MICHAEL DEVANE | Likely married couple |
| TODD R WANEK | personal | KAREN A. WANEK | Likely married couple |
| RONALD WANEK | personal | JOYCE WANEK | Likely married couple |
Financial Information
Amounts:8,561,705.34828,831.23128,508.40482,507.97228,843.67911,136.85243,693.10144,646.94619,176.68104,801.52401,415.83248,156.561,917,797.16330,140.85303,332.14160,899.791,468,530.92356,861.74314,635.651,000,114.351,000,114.302,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.854,840,052.66253,184.10406,305.18153,184.101,531,210.82203,114.30406,368.191,218,108.761,751,323.29350,088.222,000,000.001,000,000.0020,000,000.00307,241.551,500,000.00100,000.00250,000.0050,000,000.0025,000,000.00
Public Knowledge
- Context
- Given the public investigation, any financial information related to Jeffrey Epstein is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 16
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLCDARREN K. INDYKE PLLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000ASHLEY 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 associated with Jeffrey Epstein and related entities, along with other individuals and organizations, providing a snapshot of their financial activity on a specific date.
File Info
- File Name
- EFTA01430300.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.932828
- DOJ Source
- View on DOJ