Illegal Activity
suspicious
Blackmail
none
Date
2019-01-25
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 large, zero, and negative balances for RM code 82289 on January 24, 2019. It includes the account of Jeffrey Epstein with a balance of over $3 million, as well as numerous trusts and LLCs associated with the Wanek and Wagner families.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190125
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-01-25
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account with a large balance warrants further investigation, but the document itself does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein's account balance is listed in the report. |
| Ati Wanek-Forsythe | beneficiary | Various Trusts | Ati Wanek-Forsythe is associated with multiple GRAT trusts. |
| Shari Wagner | beneficiary | Various Trusts | Shari Wagner is associated with multiple GRAT trusts. |
| Todd R Wanek | beneficiary | Various Trusts | Todd R Wanek is associated with multiple GRAT trusts. |
| Ronald & Joyce Wanek | trustors | Irrevocable Dynasty Trust | Ronald & Joyce Wanek established an irrevocable dynasty trust. |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,119,603.011,218,258.01112,109.35738,081.43430,827.20228,041.377,921,667.56123,560.58568,364.42135,036.83475,821.20236,046.42229,605.352,232,836.20478,116.18199,760.98497,882.148,789,938.49200,214.96385,874.181,583,022.75357,146.857,435,467.342,634,292.894,399,614.531,020,210.881,020,458.73923,985.203,185,203.956,540,877.182,082,807.072,134,871.0413,630,824.622,349,825.59307,125.58153,512.31534,302.61103,524.42407,207.621,220,488.241,754,744.37350,795.112,002,778.081,000,000.0020,000,000.002,500,000.005,000,000.00307,241.551,500,000.00100,000.00250,000.0050,000,000.00
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein and related entities are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 17
Organizations 30
The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubQuibase CompanyIncompass Solutions IncSouthern Financial LLCNeptune, LLCLan D, LLCWarren K. Indyke PLLCBRK Associates, IncES, LLCSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCRytanee, LLCThe Haze TrustKeyhole Partners, LLCThird Lake Partners, LLCAddison at Millenia Holdings, LLCExcis Information Network IncSouthern Trust Company, Inc.Butterfly TrustSSW 2007 LLCWF 2007 LLCRW 2007 LLCEW 2007 LLCRW 2009 LLCEW 2009 LLCAshley Holdings Inc
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances for a specific RM code.
- Significance
- This document provides a snapshot of account balances, including those of Jeffrey Epstein and related entities, on a specific date. It highlights accounts with large balances and may be used for monitoring financial activity.
File Info
- File Name
- EFTA01425020.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.728366
- DOJ Source
- View on DOJ