EFTA01430756.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-10-23

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from October 23, 2018, listing accounts with large, zero, and negative balances. The report includes accounts associated with Jeffrey Epstein, various trusts, and other individuals and companies.

Metadata

Subject: RM0082289 Daily Deposit Report 20181023
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-10-23

Relationships 1

Entity 1	Relationship	Entity 2	Description
TODD R. WANEK	Joint Account	KAREN A. WANEK	Joint tenants with rights of survivorship

Financial Information

Amounts:1,725,506.31305,126.04482,569.40150,074.13183,992.07857,030.911,187,706.86352,541.33147,203.75790,453.14255,684.99162,237.24342,957.61513,887.211,967,469.08460,832.54299,634.51197,882.142,503,667.84217,995.841,470,113.49705,802.21314,162.94268,754.2612,690,279.361,536,739.37103,227.3710,872,164.00348,784.442,851,819.821,012,558.271,012,804.682,908,413.632,640,284.0420,671,198.453,818,790.493,817,987.0613,568,129.07100,442.77774,900.00100,244.331,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00100,000.00250,000.00500,000.0050,007,397.2625,003,698.63

Public Knowledge

Context: Given the presence of Jeffrey Epstein's name, any financial document related to him is likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

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

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 TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTSSW 2007 LLCKWF 2007 LLCASHLEY HOLDINGS INC

Text Analysis

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

File Info

File Name: EFTA01430756.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:50.992057
DOJ Source: View on DOJ