Illegal Activity
suspicious
Blackmail
possible
Date
2018-06-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances as of June 8, 2018. The report includes accounts associated with Jeffrey Epstein and related entities, which may be of interest for investigations into his financial activities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180609
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-06-09
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and related entities warrants further investigation into the source and purpose of these funds.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of zero and negative balances alongside large balances could indicate unusual financial activity that might be used for leverage, though further context is needed.
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NANCY DEVANE | Joint account holders | MICHAEL DEVANE | Joint account holders |
| TODD R WANEK | Trustee | CAMERON WANEK | TODD R WANEK 2015 GRAT TRUST FOR CAME |
| SHARI WAGNER | Trustee | LEAH M | SHARI WAGNER 2015 GRAT FOR LEAH M |
| SHARI WAGNER | Trustee | TRAVIS T. WAGN | SHARI WAGNER 2015 GRAT TRAVIS T. WAGN |
| SHARI WAGNER | Trustee | MARA WAGNE | SHARI WAGNER 2015 GRAT FOR MARA WAGNE |
| KATI WANEK-FORSYTHE | Trustee | KATI WANEK-FORSYTHE | KATI WANEK-FORSYTHE 2015 GRAT TR |
| RONALD WANEK | Joint account holders | JOYCE WANEK | RONALD & JOYCE WANEK IRREVOCABLE |
| NOEL VOLPE | Joint account holders | MANDY JANE VOLPE | NOEL VOLPE AND MANDY JANE VOLPE JTWR |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,545,468.871,195,556.13110,096.26381,223.441,771,024.69396,015.00187,154.50348,087.33299,505.01174,956.04220,114.95132,125.62373,515.26151,075.52495,195.65185,874.24398,182.142,503,667.84223,246.422,277,085.70733,701.04323,223.15267,972.2549,460,098.132,032,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and related entities in a financial report makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 17
Organizations 24
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NETTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists accounts with large balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01421680.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.597087
- DOJ Source
- View on DOJ