Illegal Activity
suspicious
Blackmail
possible
Date
2018-09-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from Deutsche Bank listing account balances for various clients, including Jeffrey Epstein, trusts, and LLCs. It highlights large, zero, and negative balances as of September 28, 2018.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180929
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-09-29
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and the complex financial structures raise suspicion.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of multiple LLCs and trusts, along with large sums of money, could potentially be used for leverage or coercion, although there is no direct evidence of it in this document.
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| NANCY DEVANE | personal | MICHAEL DEVANE | Nancy and Michael Devane are listed together on an account. |
| TODD R. WANEK | personal | KAREN A. WANEK | Todd R. Wanek and Karen A. Wanek are listed together on an account. |
| KATI WANEK-FORSYTHE | financial | Various Trusts | Kati Wanek-Forsythe is associated with multiple trusts. |
| SHARI WAGNER | financial | Various Trusts | Shari Wagner is associated with multiple trusts. |
| TODD R WANEK | family | CAMERON WANEK | Todd R Wanek is associated with trusts for Cameron Wanek. |
| RONALD WANEK | family | JOYCE WANEK | Ronald and Joyce Wanek are associated with an irrevocable dynasty trust. |
Red Flags 3
- Large sums of money in accounts associated with Jeffrey Epstein.
- Multiple accounts with zero balances.
- Complex network of LLCs and trusts.
Financial Information
Amounts:3,097,520.700.001,098,618.30194,469.99204,308.35257,028.901,187,706.86370,190.68147,203.75225,444.72284,777.18184,512.01153,565.84214,598.522,025,366.25249,210.45197,882.142,503,667.84217,995.842,470,113.49705,802.21314,162.94268,754.2622,690,279.361,536,739.37103,227.3710,133,634.982,848,784.442,811,852.711,012,558.271,012,804.687,908,413.632,810,316.935,070,964.24507,699.46507,708.8713,568,129.07100,442.77
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and the large sums involved would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 16
Organizations 29
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 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 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
- This document lists financial accounts associated with Jeffrey Epstein and other individuals and entities, providing a snapshot of their balances on a specific date. The presence of Epstein's name and the large sums involved may be of interest.
File Info
- File Name
- EFTA01385031.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.858317
- DOJ Source
- View on DOJ