Illegal Activity
suspicious
Blackmail
none
Date
2018-12-05
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing large, zero, and negative balances for RM code 82289 on December 4, 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 20181205
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-12-05
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which raises suspicion given his history, but the report itself doesn't provide clear evidence of illegal activity.
- Content Type
- none
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI WANEK-FORSYTHE | Trustee | 2015 GRAT TR | Kati Wanek-Forsythe is the trustee for the 2015 GRAT TR |
| SHARI WAGNER | Trustee | 2015 GRAT TRAVIS T. WAGN | Shari Wagner is the trustee for the 2015 GRAT Travis T. Wagn |
| SHARI WAGNER | Trustee | 2015 GRAT FOR LEAH M | Shari Wagner is the trustee for the 2015 GRAT for Leah M |
| SHARI WAGNER | Trustee | 2015 GRAT FOR MARA WAGNE | Shari Wagner is the trustee for the 2015 GRAT for Mara Wagne |
| TODD R WANEK | Trustee | 2015 GRAT TRUST FOR CAME | Todd R Wanek is the trustee for the 2015 GRAT Trust for Came |
| TODD R WANEK | Trustee | 2015 GRAT TRUST FOR | Todd R Wanek is the trustee for the 2015 GRAT Trust for |
| RONALD & JOYCE WANEK | Trustors | IRREVOCABLE | Ronald & Joyce Wanek are the trustors of an irrevocable trust |
| ROBERT S FORSYTHE | Trustor | REVOCABLE TRUST | Robert S Forsythe is the trustor of a revocable trust |
| LAURA A FORSYTHE | Trustor | REVOCABLE TRUST | Laura A Forsythe is the trustor of a revocable trust |
| TODD R. WANEK | Joint Tenants | KAREN A. WANEK | Todd R. Wanek and Karen A. Wanek are joint tenants with rights of survivorship (JTWROS) |
Red Flags 2
- Large balances associated with Jeffrey Epstein and related entities.
- Multiple trusts and LLCs with significant balances.
Financial Information
Amounts:6,136,804.581,566,071.90146,147.70726,146.46223,595.71120,084.12687,706.86256,192.63147,203.75783,195.73194,617.66103,206.48218,631.12331,822.951,917,797.16322,626.74229,500.88255,343.741,464,796.67356,861.74314,635.657,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.221,016,517.251,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.854,840,052.66253,184.10406,305.18153,184.101,531,210.82203,114.30406,368.191,218,108.761,751,323.29350,088.221,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00100,000.00250,000.0050,000,000.0025,000,000.00
Public Knowledge
- Context
- The financial details of Jeffrey Epstein and his associated entities are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 19
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- 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, on a specific date.
File Info
- File Name
- EFTA01428581.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.198654
- DOJ Source
- View on DOJ