Illegal Activity
none
Blackmail
none
Date
2018-11-02
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 account balances as of November 1, 2018. It includes the account of Jeffrey Epstein, along with numerous other individuals and entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181102
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-11-02
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank (DB) | Jeffrey Epstein has an account at Deutsche Bank. |
| NANCY AND MICHAEL DEVANE | banking | Deutsche Bank (DB) | Nancy and Michael Devane have an account at Deutsche Bank. |
| ALI RASHID | banking | Deutsche Bank (DB) | Ali Rashid has an account at Deutsche Bank. |
| CAMERON WANEK | banking | Deutsche Bank (DB) | Cameron Wanek has an account at Deutsche Bank. |
| SHARI WAGNER | banking | Deutsche Bank (DB) | Shari Wagner has an account at Deutsche Bank. |
| KATI WANEK-FORSYTHE | banking | Deutsche Bank (DB) | Kati Wanek-Forsythe has an account at Deutsche Bank. |
| TODD R WANEK | banking | Deutsche Bank (DB) | Todd R Wanek has an account at Deutsche Bank. |
| RONALD & JOYCE WANEK | banking | Deutsche Bank (DB) | Ronald & Joyce Wanek have an account at Deutsche Bank. |
Financial Information
Amounts:3,737,711.41305,126.04502,644.43142,521.50177,687.30514,622.75111,783.732,187,706.86286,521.69147,203.75790,453.14239,917.66137,732.54303,454.49385,271.201,967,637.77284,163.39288,954.66197,882.142,503,667.84357,901.591,488,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0519,431,951.942,572,738.892,624,599.9213,588,871.59100,638.98100,440.15775,534.781,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00100,000.00250,000.00500,000.0050,000,000.00
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account information makes this document of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 16
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYTJC MEDIA VENTURES, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCDeutsche Bank (DB)
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Informational
- Purpose
- To provide a daily deposit report showing balances for various accounts.
- Significance
- This document lists Jeffrey Epstein's account balance at Deutsche Bank, along with other individuals and entities.
File Info
- File Name
- EFTA01413604.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.943564
- DOJ Source
- View on DOJ