EFTA01420243.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-07-04

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email is a daily deposit report from DB (Deutsche Bank) listing account balances for various entities, including Jeffrey Epstein. The report provides a snapshot of financial activity as of July 3, 2018, and includes a list of accounts with large, zero, and negative balances.

Metadata

Subject: RM0082289 Daily Deposit Report 20180704
Sender: dwhpbdw-batch@db.com
Recipients: rm0082289@list.db.com
Document ID: RM0082289
Date: 2018-07-04

Illegal Activity

Severity: suspicious
Description: The document itself does not contain clear evidence of illegal activity, but the presence of Jeffrey Epstein's name and the large sums of money involved raise suspicion and warrant further investigation.
Content Type: none

Relationships 5

Entity 1	Relationship	Entity 2	Description
JEFFREY EPSTEIN	banking	DB	Jeffrey Epstein is listed on a daily deposit report from DB.
KATI WANEK-FORSYTHE	beneficiary	Various Trusts	Kati Wanek-Forsythe is listed as associated with multiple trusts.
SHARI WAGNER	beneficiary	Various Trusts	Shari Wagner is listed as associated with multiple trusts.
TODD R WANEK	beneficiary	Various Trusts	Todd R Wanek is listed as associated with multiple trusts.
RONALD & JOYCE WANEK	grantors	RONALD & JOYCE WANEK IRREVOCABLE DYNA	Ronald and Joyce Wanek are grantors of an irrevocable dynasty trust.

Red Flags 1

The presence of Jeffrey Epstein's name on a daily deposit report with a large balance may warrant further investigation.

Financial Information

Amounts:3,295,953.80486,323.00352,591.86822,464.37426,315.00295,000.55186,854.50347,374.83293,228.13219,533.40197,080.81422,856.70122,066.82389,236.96126,087.60368,216.03148,797.12197,882.142,503,667.84436,628.192,080,509.86734,175.44323,432.14268,145.5140,521,596.75533,630.09102,761.56288,900.19254,889.675,350,024.20253,361.831,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15180,948.50150,166.01

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD WANEK JOYCE WANEK TRAVIS WAGNER LEAH M MARA WAGNE ROBERT S FORSYTHE NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 29

DBTHE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTAXCIS INFORMATION NETWORK INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCCATERPILLAR TRUST

Financial Entities 1

Text Analysis

Tone: Informational
Purpose: To provide a daily deposit report for RM code 82289.
Significance: This document lists Jeffrey Epstein's account and other related entities with their balances, which could be relevant for financial investigations.

File Info

File Name: EFTA01420243.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:49.431763
DOJ Source: View on DOJ