Illegal Activity
suspicious
Blackmail
none
Date
2018-11-03
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 large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report provides a snapshot of financial activity and may be relevant for investigations.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181103
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-11-03
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large, zero, and negative balances is suspicious and warrants further investigation, but does not constitute clear evidence of illegal activity on its own. The report itself is not evidence of illegal activity, but the accounts listed may be involved in illegal activity.
- Content Type
- none
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein is listed as having an account with Deutsche Bank. |
| Various Individuals and Trusts | banking | Deutsche Bank | Various individuals and trusts are listed as having accounts with Deutsche Bank. |
| KATI WANEK-FORSYTHE | family | CAMERON WANEK | Implied family relationship through trust names. |
| SHARI WAGNER | family | LEAH M | Implied family relationship through trust names. |
| SHARI WAGNER | family | MARA WAGNE | Implied family relationship through trust names. |
| SHARI WAGNER | family | TRAVIS T. WAGN | Implied family relationship through trust names. |
| TODD R WANEK | family | CAMERON WANEK | Implied family relationship through trust names. |
| RONALD WANEK | family | JOYCE WANEK | Implied family relationship through trust names. |
| TODD R. WANEK | family | KAREN A. WANEK | Implied family relationship through trust names. |
Red Flags 1
- The presence of Jeffrey Epstein's name on a report of large, zero, and negative balances may warrant further investigation.
Financial Information
Amounts:3,736,289.21305,126.04394,200.72140,271.50177,383.03514,622.75111,783.732,187,706.86286,463.15147,203.75790,453.14239,917.66137,662.73303,289.32382,771.201,967,637.77327,482.13288,898.62197,882.142,503,667.84357,901.591,488,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0519,431,951.942,572,738.892,624,599.9213,588,871.59100,638.98775,534.781,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00100,000.0050,000,000.0025,000,000.00200,000.00
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 18
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 TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTAXCIS INFORMATION NETWORK INCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCDeutsche Bank (implied by email address)
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for investigations into financial activities.
File Info
- File Name
- EFTA01420710.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.093686
- DOJ Source
- View on DOJ