Illegal Activity
suspicious
Blackmail
none
Date
2018-08-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report for RM code 82289, listing account numbers, names, and balances as of August 1, 2018. The report includes accounts associated with Jeffrey Epstein and various trusts and companies.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180802
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-08-02
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account in a report listing large, zero, and negative balances is suspicious, but does not constitute clear evidence of illegal activity on its own.
- Content Type
- none
Evidence:
- Presence of Jeffrey Epstein's account on the report.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI WANEK-FORSYTHE | Trustee/Beneficiary | WANEK TRUST OF 2000 | Kati Wanek-Forsythe is associated with the Wanek Trust of 2000. |
| TODD R WANEK | Trustee/Beneficiary | CAMERON WANEK | Todd R Wanek is associated with a trust for Cameron Wanek. |
| SHARI WAGNER | Trustee/Beneficiary | LEAH M | Shari Wagner is associated with a trust for Leah M. |
| SHARI WAGNER | Trustee/Beneficiary | TRAVIS T. WAGN | Shari Wagner is associated with a trust for Travis T. Wagn. |
| SHARI WAGNER | Trustee/Beneficiary | MARA WAGNE | Shari Wagner is associated with a trust for Mara Wagne. |
Red Flags 1
- Jeffrey Epstein's name appears on the list of accounts with a balance.
Financial Information
Amounts:2,089,625.76514,430.29232,273.03687,814.821,468,391.97100,000.00376,315.00243,966.41326,685.34285,583.43145,029.60167,411.18309,812.25112,008.02480,680.872,075,025.07127,357.92458,799.12197,882.142,503,667.84334,744.48558,833.88734,736.63323,679.36268,350.4840,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.121,484,277.72253,754.99253,764.371,132,988.5413,527,405.05150,393.93
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in financial documents is likely to be of interest to the media, given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 27
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for RM code 82289.
- Significance
- This document lists account balances, including some with zero or negative balances, associated with various individuals and entities, including Jeffrey Epstein.
File Info
- File Name
- EFTA01427299.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.052353
- DOJ Source
- View on DOJ