Illegal Activity
suspicious
Blackmail
none
Date
2018-09-25
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 for RM code 82289, listing accounts with large, zero, and negative balances as of September 24, 2018. The report includes accounts associated with Jeffrey Epstein, various trusts, and LLCs, highlighting significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180925
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-09-25
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name warrants further investigation, but the document itself does not contain clear evidence of illegal activity. The report is simply a financial statement.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI WANEK-FORSYTHE | Beneficiary | Various Trusts | Kati Wanek-Forsythe is listed as a beneficiary of multiple trusts. |
| SHARI WAGNER | Beneficiary | Various Trusts | Shari Wagner is listed as a beneficiary of multiple trusts. |
| TODD R WANEK | Trustee/Beneficiary | Various Trusts | Todd R Wanek is listed as a trustee/beneficiary of multiple trusts. |
| RONALD & JOYCE WANEK | Grantor | IRREVOCABLE DYNA | Ronald & Joyce Wanek are grantors of an irrevocable dynasty trust. |
Red Flags 3
- Presence of Jeffrey Epstein's name on the report.
- Large sums of money associated with various trusts and LLCs.
- Accounts with zero or negative balances.
Financial Information
Amounts:3,417,725.86384,036.78195,502.79224,659.71225,508.551,187,706.86383,215.53147,203.75230,021.06284,777.18197,778.37182,435.68255,287.522,025,199.80216,890.14254,944.25197,882.142,503,667.84217,747.502,468,673.24705,280.50313,926.78268,555.6030,642,184.041,535,257.07103,074.8710,127,240.312,844,862.182,809,596.951,011,920.251,012,166.217,897,201.362,808,063.915,067,759.49507,084.65507,094.0513,548,085.31200,150.94200,150.94150,623.85200,150.94199,960.2620,390,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0025,170,000.003,750,000.003,750,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00100,000.00200,000.00100,000.002,500,000.00250,000.00500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63
Public Knowledge
- Context
- The document's connection to Jeffrey Epstein and the large sums of money involved make it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 13
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.BUTTERFLY TRUSTAXCIS INFORMATION NETWORK INCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCDeutsche Bank (DB)
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Informational
- Purpose
- To provide a daily deposit report for RM code 82289, listing accounts with large, zero, and negative balances as of 09/24/18.
- Significance
- The document provides a snapshot of account balances for a specific relationship manager (RM) at Deutsche Bank, including accounts associated with Jeffrey Epstein and related entities. It highlights accounts with significant balances and those with zero or negative balances, which could be relevant for financial oversight and risk management.
File Info
- File Name
- EFTA01424929.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.189100
- DOJ Source
- View on DOJ