EFTA01426600.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-10-31

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 October 30, 2018. It includes Jeffrey Epstein's account and several trust accounts associated with the Wanek and Forsythe families.

Metadata

Subject: RM0082289 Daily Deposit Report 20181031
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: RM0082289
Date: 2018-10-31

Relationships 7

Entity 1	Relationship	Entity 2	Description
TODD R WANEK	Joint Tenants with Rights of Survivorship (JTWROS)	KAREN A. WANEK	Joint account holders
SHARI WAGNER	Gratuitous Trust	TRAVIS T. WAGN	Shari Wagner created a Gratuitous Trust for Travis T. Wagn
SHARI WAGNER	Gratuitous Trust	LEAH M	Shari Wagner created a Gratuitous Trust for Leah M
SHARI WAGNER	Gratuitous Trust	MARA WAGNE	Shari Wagner created a Gratuitous Trust for Mara Wagne
KATI WANEK-FORSYTHE	Gratuitous Trust	2015 GRAT	Kati Wanek-Forsythe created a Gratuitous Trust
TODD R WANEK	Gratuitous Trust	CAMERON	Todd R Wanek created a Gratuitous Trust for Cameron
RONALD & JOYCE WANEK	Trust	Irrevocable Dynasty Trust	Ronald & Joyce Wanek created an Irrevocable Dynasty Trust

Red Flags 1

Listing of Jeffrey Epstein's account with a large balance.

Financial Information

Amounts:4,637,342.68305,126.04633,686.40148,382.13180,671.17519,190.19111,783.732,187,706.86287,080.48147,203.75790,453.14239,917.66137,732.54309,234.95394,761.611,967,469.08483,417.07292,946.65197,882.142,503,667.84357,719.622,087,076.49705,802.21314,162.94268,754.267,690,279.361,536,739.37103,227.3710,872,164.00348,784.442,851,819.821,012,558.271,012,804.682,908,413.632,640,284.0419,471,198.452,568,690.492,617,887.0613,568,129.07100,442.77774,900.00100,244.331,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00100,000.00250,000.00500,000.0050,000,000.00

Public Knowledge

Context: The financial details of Jeffrey Epstein are of public interest due to allegations of illegal activities.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID CAMERON WANEK SHARI WAGNER DARREN K. INDYKE KATI WANEK-FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE TRAVIS WAGNER

Organizations 29

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYTJC MEDIA VENTURES, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC

Financial Entities 1

db.com

Text Analysis

Tone: Informational
Purpose: To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance: The report lists Jeffrey Epstein's account among others with significant balances, potentially relevant for investigations into his finances.

File Info

File Name: EFTA01426600.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:21.354696
DOJ Source: View on DOJ