EFTA01426821.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-11-16

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances as of November 15, 2018. The report includes an account belonging to Jeffrey Epstein, as well as accounts associated with the Wanek and Forsythe families and various trusts and LLCs.

Metadata

Subject: RM0082289 Daily Deposit Report 20181116
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: RM0082289
Date: 2018-11-16

Relationships 3

Entity 1	Relationship	Entity 2	Description
NANCY AND MICHAEL DEVANE	Unknown	ALI RASHID	Listed together in the report.
TODD R. WANEK	Spousal	KAREN A. WANEK	Listed together in the report.
RONALD	Spousal	JOYCE WANEK	Listed together in the report.

Financial Information

Amounts:4,367,215.54309,798.03121,541.50614,717.03993,623.032,187,706.86276,010.83147,203.75789,557.84239,617.66116,631.92246,686.16317,779.171,917,637.77255,953.90265,245.21197,882.142,503,667.84357,901.591,463,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59100,638.98775,534.78100,440.151,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00100,000.00250,000.00500,000.0050,000,000.0025,000,000.00

Public Knowledge

Context: The inclusion of Jeffrey Epstein's name in a financial report could be of interest to the media, given his history.
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 RAHUL VAID 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 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NETTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN 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 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists Jeffrey Epstein's account and several accounts associated with the Wanek and Forsythe families, along with their balances.

File Info

File Name: EFTA01426821.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:22.243754
DOJ Source: View on DOJ