Illegal Activity
suspicious
Blackmail
none
Date
2019-03-28
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 large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein, the Wanek family, and numerous trusts and holding companies. The report provides a snapshot of financial activity and may be relevant for further investigation.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190328
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2019-03-28
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name and large sums of money warrants further investigation, but there is no clear evidence of illegal activity in this document alone. The large number of trusts and holding companies could be used for illicit purposes, but this is only suspicious.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein had an account with Deutsche Bank. |
| KATI WANEK-FORSYTHE | Beneficiary/Trustee | Various Trusts | Kati Wanek-Forsythe is associated with multiple trusts. |
| SHARI WAGNER | Beneficiary/Trustee | Various Trusts | Shari Wagner is associated with multiple trusts. |
| TODD R WANEK | Beneficiary/Trustee | Various Trusts | Todd R Wanek is associated with multiple trusts. |
| RONALD & JOYCE WANEK | Grantors/Trustees | Irrevocable Dynasty Trust | Ronald and Joyce Wanek established an irrevocable dynasty trust. |
Red Flags 3
- Large balances in accounts associated with Jeffrey Epstein.
- Multiple accounts with zero balances.
- Complex network of trusts and holding companies.
Financial Information
Amounts:4,471,568.54238,000.00703,517.36805,575.17685,311.25100,000.0010,254,453.37806,354.942,749,347.94871,505.43381,289.83903,000.14545,641.14197,877.93851,267.87497,882.14151,855.362,458,177.16207,577.85305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.68205,115.10205,115.10357,859.28183,189.90154,133.29154,133.29154,133.29256,113.63205,115.10206,597.55256,113.63154,133.29408,854.85256,113.637,116,592.961,761,274.22352,214.142,010,879.661,444,133.24610,034.67429,016.80316,338.87217,643.09629,868.81706,369.34378,977.92310,753.09313,003.3021,400,000.001,000,000.0020,000,000.0010,000,000.005,000,000.002,500,000.001,500,000.00314,658.33307,241.55500,000.0030,000,000.0025,000,000.0015,000,000.0050,000,000.00
Public Knowledge
- Context
- The document details financial information related to Jeffrey Epstein and associated entities, which is of high public interest due to ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 19
Organizations 40
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLC
Financial Entities 1
db.com
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 financial analysis or investigation.
File Info
- File Name
- EFTA01420744.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.688069
- DOJ Source
- View on DOJ