EFTA01420895.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-08-21

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email contains a daily deposit report from Deutsche Bank, listing large, zero, and negative balances for various accounts as of August 20, 2018. The report includes an account associated with Jeffrey Epstein, along with numerous other individuals and entities.

Metadata

Subject: RM0082289 Daily Deposit Report 20180821
Sender: dwhpbdw-batch@db.com
Recipients: rm0082289@list.db.com
Document ID: RM0082289
Date: 2018-08-21

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's account in a report of large balances raises suspicion, but does not constitute clear evidence of illegal activity on its own. Further investigation would be needed.
Content Type: first_hand

Evidence:

Large sums of money associated with Jeffrey Epstein's account.

Relationships 4

Entity 1	Relationship	Entity 2	Description
JEFFREY EPSTEIN	banking	Deutsche Bank	Jeffrey Epstein's account balance is listed in the report.
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.

Red Flags 2

Large account balances associated with Jeffrey Epstein and related entities.
Multiple accounts with zero balances.

Financial Information

Amounts:3,011,275.04.001,427,272.27259,279.98356,361.59432,682.86122,533.911,376,315.00201,299.91326,685.34285,583.43259,740.02148,277.18264,466.13106,978.62497,171.522,075,025.07141,594.77424,475.56197,882.142,503,667.84334,744.481,885,501.88704,736.63323,679.36268,350.4835,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.12253,754.99253,764.3713,527,405.05150,393.931,000,000.0020,390,000.0010,000,000.002,500,000.0025,170,000.005,000,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.00200,000.0050,000,000.0025,000,000.00

Public Knowledge

Context: The document contains financial information related to Jeffrey Epstein, which is of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD WANEK JOYCE WANEK ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE TRAVIS WAGNER LEAH M MARA WAGNE DARREN K. INDYKE

Organizations 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTSSW 2007 LLCKWF 2007 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. It highlights large balances and may be relevant for financial oversight.

File Info

File Name: EFTA01420895.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:37.837756
DOJ Source: View on DOJ