EFTA01426522.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-12-25
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 as of December 24, 2018. It includes an account belonging to Jeffrey Epstein with a balance of over $8.6 million, as well as numerous accounts associated with trusts, LLCs, and individuals, primarily related to the Wanek and Forsythe families.
Metadata
Subject
RM0082289 Daily Deposit Report 20181225
Sender
dwhpbdw-batch@db.com
Recipients
—
Document ID
RM0082289
Date
2018-12-25
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a report listing large balances is suspicious, warranting further investigation into the source and purpose of these funds. However, this document alone does not provide clear evidence of illegal activity.
Content Type
first_hand
Relationships 8
Entity 1RelationshipEntity 2Description
NANCY AND MICHAEL DEVANE Joint Account Holders None Joint account holders
TODD R. WANEK Joint Account Holders KAREN A. WANEK Joint account holders
SHARI WAGNER Trust Beneficiary TRAVIS T. WAGN Shari Wagner 2015 GRAT Travis T. Wagn
SHARI WAGNER Trust Beneficiary LEAH M Shari Wagner 2015 GRAT for Leah M
SHARI WAGNER Trust Beneficiary MARA WAGNE Shari Wagner 2015 GRAT for Mara Wagne
KATI WANEK-FORSYTHE Trust Beneficiary None Kati Wanek-Forsythe 2012 Irrevocable
TODD R WANEK Trust Beneficiary CAME Todd R Wanek 2015 GRAT Trust for Came
RONALD & JOYCE WANEK Joint Account Holders None Ronald & Joyce Wanek Irrevocable Dyna
Red Flags 2
  • Large account balances associated with Jeffrey Epstein and related entities.
  • Multiple accounts with zero balances.
Financial Information
Amounts:8,617,608.77.00.00.00.00967,294.18127,758.40418,757.64911,136.85205,035.97144,646.94619,176.68104,801.52358,265.90248,156.561,917,797.16408,407.68262,894.88.00.00.00.00.00.00.00.00.00.00.00.00.00160,899.791,468,530.92356,861.74314,635.65.00.002,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.85102,039.854,840,052.66406,305.18153,184.10153,184.10153,184.101,531,210.82102,039.85203,114.301,531,210.82153,184.10406,368.191,531,210.821,218,108.761,751,323.29.00350,088.222,000,000.00.001,000,000.001,000,000.0020,000,000.001,000,000.005,000,000.001,000,000.005,000,000.002,500,000.001,000,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 15
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEALI RASHIDSHARI WAGNERRAHUL VAIDKATI WANEK-FORSYTHETODD R WANEKRONALD & JOYCE WANEKSTEVEN D. FORSYTHECAITLIN A. FORSYTHECAMERON WANEKTRAVIS WAGNERROBERT S FORSYTHELAURA A FORSYTHEDARREN K. INDYKE
Organizations 31
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTDARREN K. INDYKE PLLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INCDeutsche Bank (implied by email address)
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing large, zero, and negative balances for various accounts.
Significance
This document provides a snapshot of account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for investigations into his financial activities.
File Info
File Name
EFTA01426522.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:52.854108
DOJ Source
View on DOJ