EFTA01420915.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-10-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email contains a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances as of October 17, 2018. The report includes accounts associated with Jeffrey Epstein, the Wanek family, and various trusts and companies.

Metadata

Subject: RM0082289 Daily Deposit Report 20181018
Sender: dwhpbdw-batch@db.com
Recipients: rm0082289@list.db.com
Document ID: RM0082289
Date: 2018-10-18

Relationships 5

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trustee/Beneficiary	WANEK TRUST OF 2000	Kati Wanek-Forsythe is associated with the Wanek Trust of 2000
TODD R WANEK	Trustee/Beneficiary	CAMERON WANEK	Todd R Wanek is associated with trusts for Cameron Wanek
SHARI WAGNER	Trustee/Beneficiary	LEAH M	Shari Wagner is associated with trusts for Leah M
SHARI WAGNER	Trustee/Beneficiary	MARA WAGNE	Shari Wagner is associated with trusts for Mara Wagne
RONALD & JOYCE WANEK	Trustee/Beneficiary	WANEK IRREVOCABLE DYNA	Ronald & Joyce Wanek are associated with an irrevocable dynasty trust

Financial Information

Amounts:2,018,254.45523,126.04775,000.00625,465.43154,912.87191,555.43721,320.861,187,706.86353,156.06147,203.75718,453.14255,684.99162,307.05347,827.79523,235.071,967,469.08350,250.22305,472.98197,882.142,503,667.84217,995.841,470,113.49705,802.21314,162.94268,754.2612,690,279.361,536,739.37103,227.3710,872,164.00348,784.44311,852.711,012,558.271,012,804.682,908,413.63100,316.9320,671,198.453,818,790.493,817,987.0613,568,129.07100,442.77100,442.77100,442.77100,244.331,000,000.001,000,000.0020,000,000.005,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.00302,105.761,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00200,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00500,000.00500,000.002,500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63

Public Knowledge

Context: The presence of Jeffrey Epstein's name on this list, along with the large sums of money involved, could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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

Organizations 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN 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.AXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLCCRW 2007 LLCGEW 2007 LLCSSW 2007 LLCKWF 2007 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC

Financial Entities 1

db.com

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance: This document lists accounts associated with Jeffrey Epstein and other individuals and entities, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01420915.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:29.691914
DOJ Source: View on DOJ