EFTA01373816.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-04-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from Deutsche Bank listing large account balances and transactions. It includes accounts associated with Jeffrey Epstein and several related LLCs, as well as other individuals and trusts.
Metadata
Subject
RM0082289 Daily Deposit Report 20170406
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
RM0082289
Date
2017-04-06
Illegal Activity
Severity
suspicious
Description
The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large transactions warrants further investigation.
Content Type
none
Relationships 4
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Likely married or partners, based on account name
SHARI WAGNER financial 2015 GRAT Account holder
KATI WANEK-FORSYTHE financial 2016 GRAT Account holder
KATI WANEK-FORSYTHE financial 2015 GRAT Account holder
Red Flags 1
  • Large balances and transactions associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:982,032.57281,985.68101,625.36963,885.5522,819,560.81311,989.18467,692.03276,715.90314,970.97362,473.27208,628.38308,615.51698,482.140.00250,000.001,300,764.971,038,708.77250,654.43250,325.7921,010,768.0912,956,666.471,000,420.15252,437.64250,226.69250,300.67250,211.62250,478.74250,489.73250,000.008,750,000.003,050,000.00250,000.0014,750,000.00
Transactions:
  • TRANSFER TO CD
  • TRANSFER OF FUNDS
  • NEW CD
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINDARREN K. INDYKETODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKATI FORSYTHE
Organizations 29
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATSHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT
Financial Entities 1
db.com
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances, as well as large transactions.
Significance
The report lists Jeffrey Epstein's account balance and transactions, which is relevant to investigations.
File Info
File Name
EFTA01373816.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:19.629253
DOJ Source
View on DOJ