EFTA01376257.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-09-26

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from Deutsche Bank listing large, zero, and negative balances for various accounts as of September 25, 2018. The report includes accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial activity.

Metadata

Subject: RM0082289 Daily Deposit Report 20180926
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: RM0082289
Date: 2018-09-26

Illegal Activity

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

Red Flags 1

Large balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:3,406,312.24.00.00.00.001,629,036.78195,502.79224,659.71323,698.55135,362.341,187,706.86383,215.53147,203.75228,750.68284,777.18197,883.37182,435.68255,287.522,025,199.80216,867.67254,944.25197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00217,747.502,468,673.24705,280.50313,926.78268,555.6030,642,184.041,535,257.07103,074.8710,127,240.312,844,862.182,809,596.951,011,920.251,012,166.217,897,201.362,808,063.915,067,759.49507,084.65507,094.0513,548,085.31200,150.94200,150.94.00

Public Knowledge

Context: The financial activities of Jeffrey Epstein are of significant public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE PATI WANEK-FORSYTHE ERON WANEK HARI WAGNER TODD R WANEK KAREN A. WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS T. WAGN LEAH M MARA WAGNE JOYCE WANEK DONALD WANEK

Organizations 30

DBTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBQUIBASE COMPANYNCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCWINNE, LLCPERION AIR, LLCALAN D, LLCAEGE, LLCWARREN K. INDYKE PLLCAES, LLCASJE, LLCGRATITUDE AMERICA, LTDL000-HORSE LLCMORRO MANAGEMENT, LLCRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000CIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSW 2007 LLCF 2007 LLCRW 2007 LLCEW 2007 LLCRW 2009 LLCEW 2009 LLCTHE 2017 CATERPILLAR TRUST

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, providing a snapshot of their financial activity on a specific date.

File Info

File Name: EFTA01376257.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:18.920917
DOJ Source: View on DOJ