EFTA01380226.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-03-01

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report for RM code 82289, listing account balances for Jeffrey Epstein and related entities as of February 28, 2019. The report includes balances for various trusts, LLCs, and individuals associated with Epstein.

Metadata

Subject: RM0082289 Daily Deposit Report 20190301
Sender: dwhpbdw-batch@db.com
Recipients: RM0082289@list.db.com
Document ID: DB-SDNY-0078506
Date: 2019-03-01

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein, which raises suspicion given his history.
Content Type: first_hand

Financial Information

Amounts:5,147,847.83100,100.00100,100.001,238,000.002,373,502.78811,079.951,465,882.7024,564,037.55333,959.18749,347.94562,976.42285,448.13283,493.78318,437.50247,918.14497,882.148,750,100.001,000,000.00100,100.00100,100.001,000,000.001,000,000.00255,470.892,858,177.15207,577.8510,305,198.961,639,363.313,411,980.381,253,166.90

Public Knowledge

Context: Given the public interest in Jeffrey Epstein, financial documents related to him are likely to 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 AND MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE SHARI WAGNER MARA WAGNER LEAH KVBIS KATI WANEK-FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK TRAVIS T. WAGN LEAH M

Organizations 43

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D. LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2015 GRATTHE 2017 CATERPILLAR TRUSTKATI WANEK-FORSYTHE 2015 GRAT TR FORSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR LEAH MKATI WANEK-FORSYTHE 2015 GRAT TRSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMETODD R WANEK 2015 GRAT TRUST FORRONALD & JOYCE WANEK IRREVOCABLE DYNAKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report for RM code 82289.
Significance: This document lists the balances of various accounts associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01380226.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:01.167255
DOJ Source: View on DOJ