Illegal Activity
suspicious
Blackmail
possible
Date
2018-11-27
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 accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein, along with numerous trusts and LLCs associated with the Wanek and Forsythe families.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181127
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's account and the complex network of trusts raises suspicion.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of multiple trusts and LLCs, some with large balances, could potentially be used for illicit activities or leverage.
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Deutsche Bank | Jeffrey Epstein's account listed in the daily deposit report. |
| KATI WANEK-FORSYTHE | Family | TODD R WANEK | Related through trusts and family accounts |
| SHARI WAGNER | Family | TRAVIS WAGNER | Related through trusts and family accounts |
| RONALD WANEK | Family | JOYCE WANEK | Related through trusts and family accounts |
| STEVEN D. FORSYTHE | Family | LAURA A FORSYTHE | Related through trusts and family accounts |
| TODD R. WANEK | Family | KAREN A. WANEK | Related through trusts and family accounts |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:6,193,781.241,006,439.49148,622.13728,170.77934,131.19687,706.86262,117.22147,203.75789,557.84239,617.66103,276.29227,627.93449,116.981,917,637.77234,893.54229,878.30357,901.591,463,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59101,848.844,836,027.91253,024.66406,049.311,530,246.56202,859.881,217,683.201,750,000.001,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00100,000.0050,000,000.0025,000,000.00500,000.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 18
Organizations 30
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, LLCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTKEYHOLE PARTNER, LLCAXCIS INFORMATION NETWORK INCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists Jeffrey Epstein's account among others with large balances, which could be relevant for investigations into his finances.
File Info
- File Name
- EFTA01428578.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.521725
- DOJ Source
- View on DOJ