EFTA01431688.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-10-24

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from 2018 listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. The report provides a snapshot of the financial status of these accounts on a specific date.

Metadata

Subject: RM0082289 Daily Deposit Report 20181024
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-10-24

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein, which raises suspicion due to his history of illegal activities. However, the report itself doesn't provide clear evidence of illegal activity.
Content Type: first_hand

Relationships 2

Entity 1	Relationship	Entity 2	Description
TODD R WANEK	Joint Account	KAREN A. WANEK	Joint tenants with rights of survivorship
RONALD WANEK	Irrevocable Dynasty Trust	JOYCE WANEK	Irrevocable Dynasty Trust

Red Flags 1

Report includes accounts associated with Jeffrey Epstein.

Financial Information

Amounts:1,685,970.67305,126.041,541,358.78150,074.13183,992.07781,370.911,187,706.86301,722.33147,203.75790,453.14255,684.99151,103.90339,848.73513,887.211,967,469.08430,100.48299,634.51197,882.142,503,667.84217,995.841,470,113.49705,802.21314,162.94268,754.2612,690,279.361,536,739.37103,227.3710,872,164.00348,784.442,851,819.821,012,558.271,012,804.682,908,413.632,640,284.0420,671,198.453,818,790.493,817,987.0613,568,129.07100,442.77774,900.00100,244.331,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00100,000.00250,000.00500,000.0050,007,397.2625,003,698.63

Public Knowledge

Context: Given the association with Jeffrey Epstein and the large sums of money involved, 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 ALI RASHID CAMERON WANEK SHARI WAGNER DARREN K. INDYKE 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 NETTHE 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 LLCSSW 2007 LLCKWF 2007 LLCTHE 2017 CATERPILLAR TRUSTASHLEY 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 trusts, showing their balances as of 10/23/18.

File Info

File Name: EFTA01431688.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:52.959228
DOJ Source: View on DOJ