EFTA01429773.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-01-24
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, including one belonging to Jeffrey Epstein. The report provides a snapshot of financial activity on January 23, 2019, and includes other individuals, trusts, and companies.
Metadata
Subject
RM0082289 Daily Deposit Report 20190124
Sender
dwhpbdw-batch@db.com
Recipients
rm0082289@list.db.com
Document ID
RM0082289
Date
2019-01-24
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a report of large balances is suspicious, but the document itself does not contain clear evidence of illegal activity. Further investigation would be needed to determine if the financial activity is related to any illegal activities.
Content Type
none
Relationships 4
Entity 1RelationshipEntity 2Description
KATI WANEK-FORSYTHE Trustee 2015 GRAT KATI WANEK-FORSYTHE is associated with multiple 2015 GRAT trusts.
SHARI WAGNER Trustee 2015 GRAT SHARI WAGNER is associated with multiple 2015 GRAT trusts.
TODD R WANEK Trustee 2015 GRAT TODD R WANEK is associated with multiple 2015 GRAT trusts.
RONALD & JOYCE WANEK Trustees IRREVOCABLE DYNA RONALD & JOYCE WANEK are associated with an Irrevocable Dynasty Trust.
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein.
Financial Information
Amounts:3,121,949.56.00.00.00.00.001,246,803.06112,109.35738,081.43442,608.30228,041.377,921,667.56123,560.58568,364.42135,036.83475,977.80236,046.42381,773.332,232,836.20483,837.12199,760.98497,882.148,789,938.49.00.00.00.00.00.00.00.00.00.00.00.00.00201,137.63.00385,874.181,583,022.75357,146.85.00.00.00.007,435,467.342,634,292.894,399,614.531,020,210.881,020,458.73923,985.203,185,203.956,540,877.182,082,807.072,134,871.0413,630,824.622,349,825.59307,125.58153,512.31153,512.31153,512.31534,302.61103,524.42534,302.61153,512.31407,207.62534,302.611,220,488.241,754,744.37.00350,795.112,002,778.08.00.00.00.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.002,500,000.001,000,000.002,500,000.001,000,000.0010,000,000.002,500,000.001,000,000.001,000,000.00500,000.001,000,000.00500,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00.00.00
Public Knowledge
Context
The document's connection to Jeffrey Epstein and the large sums of money involved could make it of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 17
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEALI RASHIDRAHUL VAIDMARA WAGNERLEAH KUBISKATI WANEK-FORSYTHESHARI WAGNERTODD R WANEKJOYCE WANEKRONALD WANEKCAMERON WANEKTRAVIS WAGNERROBERT S FORSYTHELAURA A FORSYTHESTEVEN D. FORSYTHECAITLIN A. FORSYTHE
Organizations 33
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INCBUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INCDeutsche Bank (DB)
Financial Entities 2
SOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance
The report lists accounts associated with Jeffrey Epstein and related entities, along with other individuals and organizations, providing a snapshot of their financial activity on a specific date.
File Info
File Name
EFTA01429773.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:11.097193
DOJ Source
View on DOJ