EFTA01431236.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-10-13

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from 2018-10-13, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein, the Wanek family, and various trusts and LLCs.

Metadata

Subject: RM0082289 Daily Deposit Report 20181013
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-10-13

Illegal Activity

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

Red Flags 1

Presence of Jeffrey Epstein's name on a report of large, zero, and negative balances.

Financial Information

Amounts:2,465,530.11523,126.04775,000.002,158,921.83157,130.99191,985.61785,739.181,187,706.86353,156.06147,203.75218,453.14255,684.99162,307.05526,235.071,967,469.08316,544.68104,914.73197,882.142,503,667.84217,995.842,470,113.49705,802.21314,162.9412,690,279.361,536,739.37103,227.3710,872,164.00348,784.44311,852.711,012,558.271,012,804.682,908,413.63100,316.9320,671,198.453,817,987.0613,568,129.07100,442.77100,244.331,000,000.0020,000,000.005,000,000.002,500,000.003,814,099.26302,105.761,500,000.00100,000.00250,000.00500,000.0050,007,397.2625,003,698.63

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 17

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

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCASHLEY HOLDINGS INCAXCIS INFORMATION NETWORK INC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: This document lists accounts with potentially unusual balances, including those associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01431236.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:19.024586
DOJ Source: View on DOJ