EFTA01432308.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-09-29

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from September 29, 2018, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein and related entities, along with other individuals and organizations.

Metadata

Subject: RM0082289 Daily Deposit Report 20180929
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-09-29

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name and related entities in a report listing large balances raises suspicion, but there is no direct evidence of illegal activity within the document itself.
Content Type: none

Relationships 3

Entity 1	Relationship	Entity 2	Description
NANCY DEVANE	personal	MICHAEL DEVANE	Married couple
TODD R WANEK	personal	KAREN A. WANEK	Married couple
RONALD WANEK	personal	JOYCE WANEK	Married couple

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:3,097,520.70.001,098,618.30194,469.99204,308.35257,028.901,187,706.86370,190.68147,203.75225,444.72284,777.18184,512.01153,565.84214,598.522,025,366.25249,210.45197,882.142,503,667.84217,995.842,470,113.49705,802.21314,162.94268,754.2622,690,279.361,536,739.37103,227.3710,133,634.982,848,784.442,811,852.711,012,558.271,012,804.687,908,413.632,810,316.935,070,964.24507,699.46507,708.8713,568,129.07100,442.77150,883.83100,244.3320,738,529.022,500,000.00302,105.761,500,000.00505,828.77100,000.005,000,000.00250,000.00500,000.001,000,000.0050,007,397.2625,003,698.63

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial dealings, this report could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

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

Organizations 28

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, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
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 organizations, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01432308.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:50.071466
DOJ Source: View on DOJ