EFTA01428323.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-09-22

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances as of September 21, 2018. It includes accounts associated with Jeffrey Epstein, various trusts, LLCs, and individuals, providing a snapshot of their financial status on that date.

Metadata

Subject: RM0082289 Daily Deposit Report 20180922
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: RM0082289
Date: 2018-09-22

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account among those with large balances, which could be relevant in investigations involving his financial activities. The presence of numerous trusts and LLCs also warrants further scrutiny.
Content Type: first_hand

Financial Information

Amounts:3,505,144.67388,311.62198,502.79204,659.71279,823.551,187,706.86385,015.53147,203.75230,021.06284,777.18197,778.37182,748.85255,287.522,025,199.80176,380.24254,944.25197,882.142,503,667.84217,747.502,468,673.24705,280.50313,926.78268,555.6030,642,184.041,535,257.07103,074.8710,127,240.312,844,862.182,809,596.951,011,920.251,012,166.217,897,201.362,808,063.915,067,759.49507,084.65507,094.0513,548,085.31200,150.94150,623.8520,390,000.002,500,000.0025,170,000.003,750,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.00250,000.001,000,000.00200,000.0050,007,397.2625,003,698.63

Public Knowledge

Context: The document's relevance stems from its connection to Jeffrey Epstein and the potential insights it may offer into his financial dealings.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

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

Organizations 32

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE 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 TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCTHE 2017 CATERPILLAR TRUSTDeutsche Bank (implied)

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance: This document lists accounts associated with Jeffrey Epstein and related entities, along with other individuals and trusts, providing a snapshot of their balances on a specific date.

File Info

File Name: EFTA01428323.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:32.305673
DOJ Source: View on DOJ