EFTA01425577.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-02-26

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email is a daily deposit report from Deutsche Bank, listing accounts with large, zero, and negative balances for RM code 82289 on February 25, 2019. The report includes an account belonging to Jeffrey Epstein with a balance of over $6 million, as well as numerous accounts for various LLCs and trusts.

Metadata

Subject: RM0082289 Daily Deposit Report 20190226
Sender: dwhpbdw-batch@db.com
Recipients: rm0082289@list.db.com
Document ID: RM0082289
Date: 2019-02-26

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: none

Relationships 8

Entity 1	Relationship	Entity 2	Description
JEFFREY EPSTEIN	banking	Deutsche Bank (DB)	Jeffrey Epstein has an account at Deutsche Bank.
NANCY DEVANE	personal	MICHAEL DEVANE	Nancy and Michael Devane are likely married or partners.
TODD R. WANEK	personal	KAREN A. WANEK	Todd R. and Karen A. Wanek are likely married or partners.
KATI WANEK-FORSYTHE	financial	Various Trusts	Kati Wanek-Forsythe is associated with multiple trusts.
SHARI WAGNER	financial	Various Trusts	Shari Wagner is associated with multiple trusts.
TODD R WANEK	financial	Various Trusts	Todd R Wanek is associated with multiple trusts.
RONALD WANEK	personal	JOYCE WANEK	Ronald and Joyce Wanek are likely married or partners.
STEVEN D. FORSYTHE	personal	CAITLIN A. FORSYTHE	Steven D. Forsythe and Caitlin A. Forsythe are likely related.

Red Flags 2

Large account balances for various LLCs and trusts.
Account belonging to Jeffrey Epstein with a significant balance.

Financial Information

Amounts:6,230,277.89.00238,000.001,736,431.10812,189.191,035,257.24100,000.0024,564,037.55342,861.03749,347.94562,976.42116,148.03300,160.45436,707.96294,102.15497,882.14255,266.372,855,681.90207,419.852,449,426.081,636,225.343,405,449.38252,545.58252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4812,100,735.34103,603.26103,603.261,355,260.15207,791.39153,838.26153,838.26153,838.26255,623.39103,603.26105,082.86255,623.39153,838.26408,072.24255,623.392,413,919.351,758,172.13351,539.952,007,030.561,359,882.811,000,000.0020,000,000.005,000,000.002,500,000.005,000,000.0010,000,000.00500,000.00307,241.551,500,000.00314,658.3350,000,000.00

Public Knowledge

Context: The presence of Jeffrey Epstein's name in a financial document is likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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

Organizations 40

Deutsche Bank (DB)THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTTHE 2017 CATERPILLAR TRUSTKEYHOLE 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, LLCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Financial Entities 2

Deutsche Bank (DB)SOUTHERN TRUST COMPANY, INC.

Text Analysis

Tone: Informational
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, which may be relevant for financial analysis or investigation.

File Info

File Name: EFTA01425577.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:07.418482
DOJ Source: View on DOJ