Illegal Activity
suspicious
Blackmail
none
Date
2018-06-29
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 balances for various accounts as of June 28, 2018. The report includes accounts associated with Jeffrey Epstein, various trusts, and other individuals and companies.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180629
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-06-29
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report listing large balances raises suspicion, but there is no direct evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 4
| 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. |
| SHARI WAGNER | Trustee/Beneficiary | SHARI WAGNER 2012 IRREVOCABLE TRUST | Shari Wagner is associated with the Shari Wagner 2012 Irrevocable Trust. |
| TODD R WANEK | Trustee/Beneficiary | TODD R WANEK 2015 GRAT TRUST | Todd R Wanek is associated with the Todd R Wanek 2015 GRAT Trust. |
| RONALD & JOYCE WANEK | Trustee/Beneficiary | RONALD & JOYCE WANEK IRREVOCABLE DYNA | Ronald & Joyce Wanek are associated with the Ronald & Joyce Wanek Irrevocable Dynasty Trust. |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,180,606.79187,862.70357,027.91588,173.88426,615.00306,618.24187,154.50347,674.83293,528.13235,459.68203,343.75442,192.15127,096.22427,019.24126,075.52496,265.65154,893.00198,182.142,503,667.84436,458.662,077,085.70733,701.04323,223.15267,972.2540,460,098.13532,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein and his associated entities are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 14
Organizations 28
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts associated with Jeffrey Epstein and related entities, as well as other individuals and companies, providing a snapshot of their financial activity on a specific date.
File Info
- File Name
- EFTA01428300.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.069519
- DOJ Source
- View on DOJ