EFTA01432267.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-11-20

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from November 19, 2018, listing account balances for various individuals and entities, including Jeffrey Epstein and several trusts and LLCs associated with the Wanek-Forsythe family. The report shows large sums of money held in these accounts.

Metadata

Subject: RM0082289 Daily Deposit Report 20181120
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-11-20

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report listing large account balances raises suspicion, but there is no direct evidence of illegal activity in this document.
Content Type: none

Relationships 3

Entity 1	Relationship	Entity 2	Description
NANCY AND MICHAEL DEVANE	Financial	Bank Account	Account with balance of 307,241.55
TODD R. AND KAREN A. WANEK	Financial	Bank Account	Account with balance of 20,000,000.00
ASHLEY HOLDINGS INC	Financial	Bank Account	Account with balance of 50,000,000.00, 50,000,000.00, 50,000,000.00, 25,000,000.00

Red Flags 1

Large account balances for various trusts and LLCs associated with individuals like Jeffrey Epstein and the Wanek-Forsythe family.

Financial Information

Amounts:4,358,475.481,482,966.20124,422.13607,670.77833,598.242,187,706.86275,952.29147,203.75789,557.84239,617.66116,647.65246,620.72293,060.171,917,637.77276,914.68265,189.172,503,667.84357,901.591,463,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59100,638.98775,534.78100,440.151,750,000.001,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00100,000.00250,000.00500,000.0050,000,000.0025,000,000.00

Public Knowledge

Context: The document contains financial information related to Jeffrey Epstein and associated entities, which 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 RAHUL VAID DARREN K. INDYKE TODD R WANEK KAREN A. WANEK RONALD WANEK JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE TRAVIS WAGNER

Organizations 30

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, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing account balances.
Significance: This document lists account balances for various individuals and entities, including Jeffrey Epstein, as of November 19, 2018.

File Info

File Name: EFTA01432267.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:58.264562
DOJ Source: View on DOJ