Illegal Activity
suspicious
Blackmail
none
Date
2019-03-26
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 large, zero, and negative account balances for RM code 82289 on March 25, 2019. The report includes accounts belonging to Jeffrey Epstein, various trusts, LLCs, and individuals associated with the Wanek and Forsythe families, as well as Ashley Furniture Industries.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190326
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2019-03-26
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account with a large balance warrants further investigation, but the report itself doesn't provide clear evidence of illegal activity.
- Content Type
- none
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein had an account at Deutsche Bank. |
| Shari Wagner | family | Leah M | Shari Wagner has a GRAT for Leah M. |
| Shari Wagner | family | Travis T. Wagner | Shari Wagner has a GRAT for Travis T. Wagner. |
| Shari Wagner | family | Mara Wagner | Shari Wagner has a GRAT for Mara Wagner. |
| Todd R Wanek | family | Cameron | Todd R Wanek has a GRAT Trust for Cameron. |
| Ronald Wanek | family | Joyce Wanek | Ronald & Joyce Wanek have an Irrevocable Dynasty Trust. |
| Todd R. Wanek | family | Karen A. Wanek | Todd R. and Karen A. Wanek have a JTWROS account. |
| Kati Wanek-Forsythe | banking | Deutsche Bank | Kati Wanek-Forsythe has accounts at Deutsche Bank. |
| Shari Wagner | banking | Deutsche Bank | Shari Wagner has accounts at Deutsche Bank. |
| Todd R Wanek | banking | Deutsche Bank | Todd R Wanek has accounts at Deutsche Bank. |
Red Flags 2
- Large account balances for various LLCs and trusts.
- Presence of Jeffrey Epstein's account on the report.
Financial Information
Amounts:3,191,620.03238,000.00320,753.02805,575.17467,345.0115,254,453.37815,256.79749,347.94871,505.43381,289.83921,568.94161,087.66338,369.70857,121.99497,882.14255,470.893,458,177.16207,577.85305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.68103,677.02357,859.28183,189.90154,133.29256,113.63105,159.47408,854.857,116,592.961,761,274.22352,214.142,010,879.661,439,714.92607,569.12419,869.50316,338.87195,911.68623,380.31719,001.95378,977.92316,841.42308,959.9621,400,000.001,000,000.0020,000,000.0010,000,000.005,000,000.002,500,000.001,500,000.00314,658.33101,438.08100,000.00250,000.0050,000,000.0030,000,000.0025,000,000.0015,000,000.00
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's financial information in this report makes it potentially newsworthy, given his history and the ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 20
Organizations 42
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE 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, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHIRD LAKE PARTNERS, LLC
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- 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 for various individuals and entities, including Jeffrey Epstein, on a specific date. It could be used to track financial activity and identify potential issues.
File Info
- File Name
- EFTA01427915.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.019044
- DOJ Source
- View on DOJ