Illegal Activity
suspicious
Blackmail
possible
Date
2018-08-08
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 accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and several trusts and LLCs, showing significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180808
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- DB-SDNY-0082875
- Date
- 2018-08-08
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the presence of Jeffrey Epstein's name and the listing of large sums of money could be relevant in the context of other evidence.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the presence of Jeffrey Epstein's name and the listing of large sums of money could be relevant in the context of other evidence.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI WANEK-FORSYTHE | Trustee/Beneficiary | WANEK TRUST OF 2000 | Kati Wanek-Forsythe is likely associated with the Wanek Trust of 2000 |
| SHARI WAGNER | Trustee/Beneficiary | SHARI WAGNER 2012 IRREVOCABLE TRUST | Shari Wagner is likely associated with the Shari Wagner 2012 Irrevocable Trust |
| TODD R WANEK | Trustee/Beneficiary | TODD R WANEK 2015 GRAT TRUST | Todd R Wanek is likely associated with the Todd R Wanek 2015 GRAT Trust |
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- Multiple accounts with zero balances.
Financial Information
Amounts:1,979,225.63.00.00.00.00339,889.97234,339.98547,088.761,467,122.23376,315.00242,359.85326,685.34285,583.43140,742.73158,711.77291,715.69112,008.02475,680.872,075,025.07171,568.68450,588.70197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00334,744.48558,833.88734,736.63323,679.36268,350.48.0040,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.121,484,277.72253,754.99253,764.371,132,988.5413,527,405.05150,393.93150,393.93.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- This document lists accounts with notable balances, including those associated with Jeffrey Epstein and related entities. The large balances in various accounts may warrant further investigation.
File Info
- File Name
- EFTA01383203.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.675007
- DOJ Source
- View on DOJ