EFTA01421141.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-05-23

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances associated with RM code 82289. The report includes accounts belonging to Jeffrey Epstein, the Wanek family, and various holding companies, indicating significant financial activity.

Metadata

Subject: RM0082289 Daily Deposit Report 20190523
Sender: dwhpbdw-batch@db.com
Recipients: rm0082289@list.db.com
Document ID: RM0082289
Date: 2019-05-23

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name in a report of large, zero, and negative balances is suspicious and warrants further investigation, but does not constitute clear evidence of illegal activity within the context of this document alone.
Content Type: first_hand

Red Flags 1

Presence of Jeffrey Epstein's name on the list of accounts with balances.

Financial Information

Amounts:621,690.471,668,960.347,517,035.83247,784.80277,615.76881,125.00941,125.00816,965.00596,312.861,005,375.561,005,488.70252,022.52252,023.441,010,617.811,009,540.455,022,978.35231,600.25181,502.65133,264.25101,438.49101,548.92171,103.71100,836.21100,836.21100,836.21766,509.41706,381.19100,836.21101,887.71945,179.368,235,466.321,768,050.77353,726.902,615,360.841,651,396.971,176,632.62818,609.74866,046.061,266,874.101,227,043.20691,506.29363,519.80468,759.1221,486,926.88211,233.58250,028.77250,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.005,000,000.005,000,000.005,000,000.002,500,000.001,000,000.001,000,000.00500,000.00500,000.00500,000.00500,000.001,000,000.00500,000.00500,000.00500,000.00307,241.551,000,000.00350,000.00314,658.33100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.00500,000.00500,000.00500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.00500,000.00500,000.00500,000.00100,000.00100,000.001,014,380.831,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0030,000,000.0030,000,000.0025,000,000.00500,000.0030,000,000.0030,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0015,000,000.00100,000.00100,000.0025,000,000.00

Public Knowledge

Context: The inclusion of Jeffrey Epstein's name in financial reports is likely to be of interest to the media, given his history and the ongoing investigations into his activities.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

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

Organizations 38

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, 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, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCWANEK TRUST OF 2000CRW 2007 LLCGEW 2007 LLCSSW 2007 LLCASHLEY FURNITURE INDUSTRIES INCDeutsche Bank (implied)

Financial Entities 1

Deutsche Bank (implied)

Text Analysis

Tone: Informational
Purpose: To provide a daily report of large, zero, and negative balances for accounts associated with RM code 82289.
Significance: The document lists accounts with large balances, including those associated with Jeffrey Epstein and the Wanek family, which may be of interest for further investigation.

File Info

File Name: EFTA01421141.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:47.432831
DOJ Source: View on DOJ