Illegal Activity
suspicious
Blackmail
none
Date
2018-09-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative balances for various accounts. Notably, Jeffrey Epstein and several related entities are included in the report, which may be relevant to the House Committee's investigation.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180913
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-09-13
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances is suspicious, but does not by itself constitute evidence of illegal activity.
- Content Type
- first_hand
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various entities | Jeffrey Epstein is listed as having a large balance in the report. |
| NANCY AND MICHAEL DEVANE | Financial | Various entities | Nancy and Michael Devane are listed as having a large balance in the report. |
| KATI WANEK-FORSYTHE | Financial | Various entities | Kati Wanek-Forsythe is listed as having a large balance in the report. |
| SHARI WAGNER | Financial | Various entities | Shari Wagner is listed as having a large balance in the report. |
| TODD R WANEK | Financial | Various entities | Todd R Wanek is listed as having a large balance in the report. |
| RONALD & JOYCE WANEK | Financial | Various entities | Ronald & Joyce Wanek are listed as having a large balance in the report. |
| STEVEN D. FORSYTHE | Financial | Various entities | Steven D. Forsythe is listed as having a large balance in the report. |
| CAITLIN A. FORSYTHE | Financial | Various entities | Caitlin A. Forsythe is listed as having a large balance in the report. |
| ROBERT S FORSYTHE | Financial | Various entities | Robert S Forsythe is listed as having a large balance in the report. |
| LAURA A FORSYTHE | Financial | Various entities | Laura A Forsythe is listed as having a large balance in the report. |
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,635,572.131,016,975.00208,421.80279,744.45173,640.561,187,706.86178,630.02147,203.75310,227.31284,983.43238,522.69206,802.34101,878.87555,241.362,025,199.80159,420.86278,443.90197,882.142,503,667.84323,542.921,486,173.24705,280.50323,926.78268,555.6035,642,184.04535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.4213,548,085.31200,150.94150,623.851,000,000.0020,390,000.0010,000,000.002,500,000.0025,170,000.005,000,000.003,750,000.00250,000.00302,105.761,500,000.00100,000.0050,007,397.2625,003,698.63
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name on a financial report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 18
Organizations 29
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NETTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTAXCIS INFORMATION NETWORK INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INCDeutsche Bank (DB)
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists Jeffrey Epstein and related entities, which may be of interest given the context of the investigation.
File Info
- File Name
- EFTA01428570.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.072154
- DOJ Source
- View on DOJ