Illegal Activity
suspicious
Blackmail
possible
Date
2019-03-22
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 large, zero, and negative balances for accounts under RM code 82289 on March 21, 2019. The report includes accounts associated with Jeffrey Epstein, various trusts, LLCs, and individuals, showing their respective balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190322
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-03-22
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain direct evidence of illegal activity. However, the presence of Jeffrey Epstein's name in a financial report with large sums of money is suspicious and warrants further investigation, given his history of alleged illegal activities.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's name alongside large sums of money and various LLCs and trusts raises concerns, given his history. While this report itself doesn't provide direct evidence of blackmail, the context of Epstein's involvement warrants further investigation.
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. WANEK | Joint Tenants with Rights of Survivorship (JTWROS) | KAREN A. WANEK | Joint account holders |
| SHARI WAGNER | Grat Trust | LEAH M | Shari Wagner 2015 GRAT for Leah M |
| SHARI WAGNER | Grat Trust | TRAVIS T. WAGN | Shari Wagner 2015 GRAT Travis T. Wagn |
| SHARI WAGNER | Grat Trust | MARA WAGNE | Shari Wagner 2015 GRAT for Mara Wagne |
| KATI WANEK-FORSYTHE | Trust | 2015 GRAT | Kati Wanek-Forsythe 2015 GRAT |
| TODD R WANEK | Grat Trust | CAME | Todd R Wanek 2015 GRAT Trust for Came |
| RONALD & JOYCE WANEK | Trust | Irrevocable Dynasty Trust | Ronald & Joyce Wanek Irrevocable Dynasty Trust |
| ROBERT S FORSYTHE | Trust | Revocable Trust | Robert S Forsythe Revocable Trust |
| LAURA A FORSYTHE | Trust | Revocable Trust | Laura A Forsythe Revocable Trust |
Red Flags 3
- Large balances in accounts associated with Jeffrey Epstein.
- Multiple accounts with zero balances.
- Significant sums of money in various trusts and LLCs.
Financial Information
Amounts:3,196,995.03.00238,000.00520,794.03796,305.44513,982.0415,254,453.37815,315.33749,347.94871,505.43381,289.83926,048.52172,014.77311,097.06857,178.03497,882.14255,470.893,458,177.16207,577.85305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.68103,677.02357,859.28183,189.90154,133.29256,113.63105,159.47408,854.857,116,592.961,761,274.22352,214.142,010,879.661,443,079.86658,647.19421,406.71316,572.47194,805.29614,581.14708,081.14379,124.24313,640.51306,766.1921,400,000.001,000,000.0020,000,000.0010,000,000.005,000,000.002,500,000.00100, 000.00307,241.551,500,000.00314,658.33250,000.0050,000,000.0030,000,000.0025,000,000.0015,000,000.00500,000.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 17
Organizations 37
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 LTDTHIRD LAKE PARTNERS, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC
Financial Entities 1
db.com
Text Analysis
- Tone
- Informational
- Purpose
- To provide a daily report of large, zero, and negative balances for a specific RM code.
- Significance
- This document provides a snapshot of the financial status of various accounts, including those associated with Jeffrey Epstein and related entities. It highlights accounts with significant balances and could be used to track financial activity.
File Info
- File Name
- EFTA01428346.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.902343
- DOJ Source
- View on DOJ