EFTA01428310.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2018-08-17

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report listing large, zero, and negative balances for RM code 82289 on August 16, 2018. The report includes accounts associated with Jeffrey Epstein, various trusts, and other individuals and entities, showing their respective balances.

Metadata

Subject: RM0082289 Daily Deposit Report 20180817
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: RM0082289
Date: 2018-08-17

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a list of large balances is suspicious and warrants further investigation. However, the report itself does not provide clear evidence of illegal activity.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The presence of Jeffrey Epstein's name on a list of large balances could be a red flag, depending on the context of the investigation. Further investigation is needed to determine if there is any connection to blackmail or coercion.

Relationships 6

Entity 1	Relationship	Entity 2	Description
JEFFREY EPSTEIN	banking	Deutsche Bank	Jeffrey Epstein's account is listed in the report.
WANEK TRUST OF 2000	Trustee	Todd R. Wanek	Todd R. Wanek is likely the trustee of the Wanek Trust of 2000
KATI WANEK-FORSYTHE	Beneficiary/Grantor	Various GRAT Trusts	Kati Wanek-Forsythe is associated with multiple GRAT trusts.
SHARI WAGNER	Beneficiary/Grantor	Various GRAT Trusts	Shari Wagner is associated with multiple GRAT trusts.
TODD R WANEK	Beneficiary/Grantor	Various GRAT Trusts	Todd R Wanek is associated with multiple GRAT trusts.
RONALD & JOYCE WANEK	Grantors	Irrevocable Dynasty Trust	Ronald & Joyce Wanek are the grantors of an irrevocable dynasty trust.

Red Flags 1

The report includes accounts associated with Jeffrey Epstein, which may warrant further scrutiny.

Financial Information

Amounts:1,500,782.721,455,057.82260,779.98356,361.59231,931.67122,533.91376,315.00218,009.71326,685.34285,583.43149,498.33265,595.37106,978.62296,913.972,075,025.07112,057.42174,475.56197,882.142,503,667.84100,060.00334,744.48385,501.88704,736.63323,679.36268,350.4840,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.12253,754.99253,764.3713,527,405.05150,393.931,000,000.0020,390,000.0010,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.001,000,000.0025,170,000.005,000,000.003,750,000.00250,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00200,000.002,500,000.00250,000.00500,000.002,500,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00

Public Knowledge

Context: The inclusion of Jeffrey Epstein's accounts in a financial report would likely be of interest to the media, given his history and the ongoing investigations.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

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

Organizations 31

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTDARREN K. INDYKE PLLCASHLEY HOLDINGS INCAXCIS INFORMATION NETWORK INCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTCRW 2007 LLCGEW 2007 LLCTODD R. AND KAREN A. WANEK JTWROSKWF 2007 LLCSSW 2007 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: The report lists accounts associated with Jeffrey Epstein and related entities, along with other individuals and trusts, showing their balances.

File Info

File Name: EFTA01428310.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:25.671081
DOJ Source: View on DOJ