EFTA01431662.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-09-14

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a deposit report from September 14, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein, trusts, and companies. The report provides a snapshot of account balances and may be relevant for investigations into financial activities.

Metadata

Subject: RM0082289 Dail Deposit Report 20180914
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-09-14

Illegal Activity

Severity: suspicious
Description: The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and the large sums of money involved warrant further investigation.
Content Type: none

Relationships 4

Entity 1	Relationship	Entity 2	Description
NANCY AND MICHAEL DEVANE	unknown	KATI WANEK-FORSYTHE	Listed together in the report.
KATI WANEK-FORSYTHE	unknown	CAMERON WANEK	Listed together in the report.
KATI WANEK-FORSYTHE	unknown	SHARI WAGNER	Listed together in the report.
TODD R WANEK	JTWROS	KAREN A. WANEK	Joint Tenants With Right of Survivorship

Financial Information

Amounts:1,235,250.92.00.00.00.001,018,184.20210,027.20293,864.45171,990.561,187,706.86169,728.17147,203.75310,227.31284,983.43225,151.33188,437.43549,851.262,025,199.80158,216.27272,719.30197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00323,542.921,486,173.24705,280.50323,926.78268,555.6035,642,184.04535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.42.0013,548,085.31200,150.94200,150.94.00.00150,623.85.00.00.00.00.00.00200,150.94199,960.26.00.00.00.001,000,000.001,000,000.0020,390,000.0010,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.001,000,000.0025,170,000.005,000,000.003,750,000.00250,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00100,000.00200,000.00100,000.002,500,000.00250,000.00500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63

Public Knowledge

Context: Given the involvement of Jeffrey Epstein and the large sums of money, this information would likely 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 TRAVIS WAGNER LEAH M MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KAREN A. WANEK

Organizations 26

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 TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: This document lists financial balances for various entities, including Jeffrey Epstein and related trusts and companies. It provides a snapshot of account balances as of September 13, 2018.

File Info

File Name: EFTA01431662.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:00.352379
DOJ Source: View on DOJ