Illegal Activity
none
Blackmail
none
Date
2018-11-10
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 November 9, 2018. The report includes the account of Jeffrey Epstein, along with numerous other individuals and entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181110
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-11-10
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | Deutsche Bank | Jeffrey Epstein is listed as having an account with Deutsche Bank. |
| NANCY AND MICHAEL DEVANE | Client | Deutsche Bank | Nancy and Michael Devane are listed as having an account with Deutsche Bank. |
| ALI RASHID | Client | Deutsche Bank | Ali Rashid is listed as having an account with Deutsche Bank. |
| CAMERON WANEK | Client | Deutsche Bank | Cameron Wanek is listed as having an account with Deutsche Bank. |
| SHARI WAGNER | Client | Deutsche Bank | Shari Wagner is listed as having an account with Deutsche Bank. |
| KATI WANEK-FORSYTHE | Client | Deutsche Bank | Kati Wanek-Forsythe is listed as having an account with Deutsche Bank. |
| TODD R WANEK | Client | Deutsche Bank | Todd R Wanek is listed as having an account with Deutsche Bank. |
| RONALD & JOYCE WANEK | Client | Deutsche Bank | Ronald and Joyce Wanek are listed as having an account with Deutsche Bank. |
| STEVEN D. FORSYTHE | Client | Deutsche Bank | Steven D. Forsythe is listed as having an account with Deutsche Bank. |
| CAITLIN A. FORSYTHE | Client | Deutsche Bank | Caitlin A. Forsythe is listed as having an account with Deutsche Bank. |
| ROBERT S FORSYTHE | Client | Deutsche Bank | Robert S Forsythe is listed as having an account with Deutsche Bank. |
| LAURA A FORSYTHE | Client | Deutsche Bank | Laura A Forsythe is listed as having an account with Deutsche Bank. |
Financial Information
Amounts:4,682,310.92.00683,624.20121,861.50221,883.031,045,020.172,187,706.86276,010.83147,203.75790,453.14239,917.66121,117.97267,206.99356,171.641,967,637.77304,426.86273,174.02197,882.142,503,667.84357,901.591,463,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59100,638.98100,440.151,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00100,000.00250,000.00500,000.00
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name in a financial report from Deutsche Bank could 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 16
Organizations 30
PRYTANEE, LLCTHE 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, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTAXCIS INFORMATION NETWORK INCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informational
- Purpose
- To provide a daily deposit report listing accounts with large, zero, and negative balances.
- Significance
- This document provides a snapshot of account balances for various individuals and entities, including Jeffrey Epstein, at a specific point in time. It could be relevant for understanding financial activity and relationships.
File Info
- File Name
- EFTA01424940.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.836990
- DOJ Source
- View on DOJ