EFTA01428326.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-12-11
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 large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein with a balance of over $5.7 million. The report also includes balances for various trusts, LLCs, and individuals, providing a snapshot of their financial standing on the specified date.
Metadata
Subject
RM0082289 Daily Deposit Report 20181211
Sender
dwhpbdw-batch@db.com
Recipients
—
Document ID
—
Date
2018-12-11
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account with a large balance, which warrants further investigation into the source and use of these funds. The presence of numerous accounts with zero balances could also be indicative of suspicious activity.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. WANEK JTWROS KAREN A. WANEK Joint tenants with rights of survivorship
Red Flags 2
  • Large balances associated with Jeffrey Epstein and related entities.
  • Multiple accounts with zero balances.
Financial Information
Amounts:5,754,680.94.001,065,900.13135,982.70688,337.14156,856.13687,706.86246,215.78147,203.75783,195.73194,617.66182,696.80297,638.621,917,797.16292,396.08204,019.932,000,000.00255,343.741,464,796.67356,861.74314,635.651,000,114.351,000,114.307,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.4313,608,975.69102,039.854,840,052.66253,184.10406,305.18153,184.101,531,210.82203,114.30406,368.191,218,108.761,751,323.29350,088.221,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00100,000.00250,000.0050,000,000.0025,000,000.00
Public Knowledge
Context
The financial activities of Jeffrey Epstein are of significant public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 15
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEALI RASHIDSHARI WAGNERRAHUL VAIDKATI WANEK-FORSYTHETODD R WANEKJOYCE WANEKRONALD WANEKSTEVEN D. FORSYTHECAITLIN A. FORSYTHEROBERT S FORSYTHELAURA A FORSYTHECAMERON WANEKTRAVIS WAGNER
Organizations 29
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLCDARREN K. INDYKE PLLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC
Financial Entities 1
db.com
Text Analysis
Tone
Informational
Purpose
To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance
This document provides a snapshot of account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for financial analysis and investigations.
File Info
File Name
EFTA01428326.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.792019
DOJ Source
View on DOJ