EFTA01420830.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-03-16

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report for account RM0082289 from Deutsche Bank, listing account balances and overdraft amounts for various individuals and entities, including Jeffrey Epstein. The report provides a snapshot of financial activity associated with the account as of March 15, 2019.

Metadata

Subject: RM0082289 Daily Deposit Report 20190316
Sender: dwhpbdw-batch@db.com
Recipients: rm0082289@list.db.com
Document ID: RM0082289
Date: 2019-03-16

Relationships 18

Entity 1	Relationship	Entity 2	Description
JEFFREY EPSTEIN	Account Holder	RM CODE 82289	Jeffrey Epstein is listed as an account holder under RM Code 82289
NANCY AND MICHAEL DEVANE	Account Holder	RM CODE 82289	Nancy and Michael Devane are listed as account holders under RM Code 82289
ALI RASHID	Account Holder	RM CODE 82289	Ali Rashid is listed as an account holder under RM Code 82289
SHARI WAGNER	Account Holder	RM CODE 82289	Shari Wagner is listed as an account holder under RM Code 82289
MARA WAGNER	Account Holder	RM CODE 82289	Mara Wagner is listed as an account holder under RM Code 82289
LEAH KUBIS	Account Holder	RM CODE 82289	Leah Kubis is listed as an account holder under RM Code 82289
GABRIELLE E. WANEK	Account Holder	RM CODE 82289	Gabrielle E. Wanek is listed as an account holder under RM Code 82289
KATI WANEK-FORSYTHE	Account Holder	RM CODE 82289	Kati Wanek-Forsythe is listed as an account holder under RM Code 82289
TODD R WANEK	Account Holder	RM CODE 82289	Todd R Wanek is listed as an account holder under RM Code 82289
RONALD & JOYCE WANEK	Account Holder	RM CODE 82289	Ronald & Joyce Wanek are listed as account holders under RM Code 82289
TRAVIS WAGNER	Account Holder	RM CODE 82289	Travis Wagner is listed as an account holder under RM Code 82289
STEVEN D. FORSYTHE	Account Holder	RM CODE 82289	Steven D. Forsythe is listed as an account holder under RM Code 82289
CAITLIN A. FORSYTHE	Account Holder	RM CODE 82289	Caitlin A. Forsythe is listed as an account holder under RM Code 82289
ROBERT S FORSYTHE	Account Holder	RM CODE 82289	Robert S Forsythe is listed as an account holder under RM Code 82289
LAURA A FORSYTHE	Account Holder	RM CODE 82289	Laura A Forsythe is listed as an account holder under RM Code 82289
CAMERON WANEK	Account Holder	RM CODE 82289	Cameron Wanek is listed as an account holder under RM Code 82289
RAHUL VAID	Account Holder	RM CODE 82289	Rahul Vaid is listed as an account holder under RM Code 82289
TODD R. AND KAREN A. WANEK	Account Holder	RM CODE 82289	Todd R. and Karen A. Wanek are listed as account holders under RM Code 82289

Financial Information

Amounts:3,506,550.96238,000.00941,407.02849,982.56447,203.46102,035.8415,254,453.37821,024.35749,347.94871,505.43379,729.72944,858.90391,349.67421,709.70880,621.07497,882.14230,769.81116,788.72255,470.893,458,177.16207,577.85305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.682,121,318.85103,677.02357,859.28183,189.90154,133.29256,113.63105,159.47408,854.857,116,592.961,761,274.22352,214.142,010,879.661,453,922.51679,968.07420,715.53316,572.47645,118.90719,477.49379,124.24307,257.46303,366.2221,400,000.001,000,000.005,000,000.0020,000,000.0010,000,000.002,500,000.00307,241.551,500,000.00314,658.33100,000.00250,000.0050,000,000.0030,000,000.0025,000,000.0015,000,000.00500,000.00

Public Knowledge

Context: Given the inclusion of Jeffrey Epstein's name and the large sums of money involved, this document would likely be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER MARA WAGNER LEAH KUBIS GABRIELLE E. WANEK KATI WANEK-FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK TRAVIS WAGNER STEVEN D. FORSYTHE CAITLIN A. FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE CAMERON WANEK RAHUL VAID KAREN A. WANEK

Organizations 38

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN 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 LTDKEYHOLE 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, LLCAXCIS INFORMATION NETWORK INCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009GEW 2009THIRD LAKE PARTNERS, LLC

Financial Entities 1

db.com

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report for account RM0082289.
Significance: This document lists account balances and overdraft amounts for various individuals and entities associated with account RM0082289, including Jeffrey Epstein and numerous trusts and holding companies.

File Info

File Name: EFTA01420830.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:42.467522
DOJ Source: View on DOJ