Illegal Activity
suspicious
Blackmail
none
Date
2018-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances as of April 17, 2018. The report includes accounts associated with Jeffrey Epstein and other individuals and entities, showing their respective balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180418
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-04-18
Illegal Activity
- Severity
- suspicious
- Description
- While the document itself doesn't depict illegal activity, the presence of Jeffrey Epstein's account with a large balance warrants further investigation.
- Content Type
- first_hand
Evidence:
- The presence of Jeffrey Epstein's name on a list of accounts with large balances raises concerns, given his history.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Noel Volpe | Account Holders | Jeffrey Epstein | Both are listed as account holders in the report. |
| Shari Wagner | Trustee/Beneficiary | Wanek Trust of 2000 | Shari Wagner is associated with multiple GRATs (Grantor Retained Annuity Trusts) related to the Wanek Trust. |
| Kati Wanek-Forsythe | Trustee/Beneficiary | Wanek Trust of 2000 | Kati Wanek-Forsythe is associated with multiple GRATs (Grantor Retained Annuity Trusts) related to the Wanek Trust. |
| Todd R. Wanek | Trustee/Beneficiary | Wanek Trust of 2000 | Todd R. Wanek is associated with a GRAT (Grantor Retained Annuity Trust) related to the Wanek Trust. |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:106,056.382,489,737.39.00.00225,183.81773,883.91197,777.51345,145.76199,278.89289,515.00111,058.62592,906.04428,829.08274,394.28272,855.01239,736.74152,426.69463,363.42211,044.03509,426.27312,715.04398,182.142,503,667.84.00.00.00261,176.995,021,044.90732,998.01322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1513,454,619.36
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 28
The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanySouthern Financial LLCNeptune, LLCPlan D, LLCJEGE, LLCDarren K. Indyke PLLCHBRK Associates, IncNES, LLCJSC Interiors LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustWanek Trust of 2000Axcis Information Network IncSouthern Trust Company, Inc.Butterfly TrustSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCThe 2017 Caterpillar TrustDeutsche Bank (DB)
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing accounts with large, zero, and negative balances.
- Significance
- The document lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances on a specific date. The large balances in some accounts may be of interest.
File Info
- File Name
- EFTA01431921.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.980701
- DOJ Source
- View on DOJ