EFTA01431665.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-09-15

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related trusts and entities. The report provides account names, categories, and balances as of September 14, 2018.

Metadata

Subject: RM0082289 Dail Deposit Report 20180915
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-09-15

Relationships 6

Entity 1	Relationship	Entity 2	Description
NANCY AND MICHAEL DEVANE	None	None	None
KATI WANEK-FORSYTHE	None	None	None
CAMERON WANEK	None	None	None
SHARI WAGNER	None	None	None
TODD R WANEK	JTWROS	KAREN A. WANEK	Joint Tenants with Rights of Survivorship
RONALD WANEK	IRREVOCABLE	JOYCE WANEK	Irrevocable Trust

Financial Information

Amounts:1,234,250.92823,845.34210,027.20293,864.45162,476.78100,000.001,187,706.86169,728.17147,203.75310,227.31284,983.43220,750.66188,437.43429,102.592,025,199.80220,725.16272,719.30197,882.142,503,667.84217,747.501,486,173.24705,280.50323,926.78268,555.6035,642,184.04535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.4213,548,085.31200,150.94150,623.85199,960.261,000,000.0020,390,000.0010,000,000.002,500,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.0050,007,397.2625,003,698.63

Public Knowledge

Context: Given the association with Jeffrey Epstein, any financial information related to him and his entities 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 KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD WANEK JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER LEAH M MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE ALI RASHID KAREN A. WANEK

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NETTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN 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: The document lists accounts associated with Jeffrey Epstein and related entities, showing their balances.

File Info

File Name: EFTA01431665.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:21.957696
DOJ Source: View on DOJ