EFTA01432139.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2019-01-08
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 account balances, including those of Jeffrey Epstein and related entities. The report highlights large, zero, and negative balances, and the presence of Epstein's name and complex financial structures raises potential concerns.
Metadata
Subject
RM0082289 Daily Deposit Report 20190108
Sender
dwhpbdw-batch@db.com
Recipients
rm0082289@list.db.com
Document ID
RM0082289
Date
2019-01-08
Illegal Activity
Severity
suspicious
Description
While the report itself doesn't show direct illegal activity, the presence of Jeffrey Epstein's name and the complex financial structures raise suspicion and warrant further investigation.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
The presence of accounts with zero balances alongside large accounts could indicate potential financial leverage or vulnerabilities. The complex network of trusts and LLCs could be used to obscure financial activities.
Relationships 3
Entity 1RelationshipEntity 2Description
KATI WANEK-FORSYTHE Family TODD R WANEK Likely married or related based on names and trust structures
SHARI WAGNER Family TRAVIS T. WAGNER Likely married or related based on names and trust structures
RONALD WANEK Family JOYCE WANEK Likely married based on names and trust structures
Red Flags 3
  • Large sums of money in accounts associated with Jeffrey Epstein.
  • Multiple accounts with zero balances.
  • Complex trust structures and LLCs.
Financial Information
Amounts:1,446,760.37.00.00.00934,194.66767,724.13343,796.38100,000.00937,016.85193,386.01144,646.94619,078.98104,401.52492,380.52329,369.61212,747.551,917,960.04345,111.91256,953.72.00.00.00.00.00.00.00.00.00.00.00.00.00.00385,874.18969,651.88357,146.85314,876.16.002,727,941.671,543,840.33103,704.367,435,467.34100,991.511,866,313.151,020,210.881,020,458.73923,985.20651,902.576,540,877.182,082,807.072,134,871.0413,630,824.622,349,825.59307,125.58153,512.31153,512.31153,512.31534,302.61103,524.42534,302.61153,512.31407,207.62534,302.611,220,488.241,754,744.37.00350,795.112,002,778.08.00.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.005,000,000.002,500,000.001,000,000.001,000,000.002,500,000.002,500,000.001,000,000.002,500,000.002,500,000.001,000,000.0010,000,000.002,500,000.001,000,000.001,000,000.00500,000.001,000,000.00500,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00
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
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEALI RASHIDRAHUL VAIDKATI WANEK-FORSYTHESHARI WAGNERTRAVIS T. WAGNERLEAH MMARA WAGNETODD R WANEKRONALD WANEKJOYCE WANEKCAMERON WANEKSTEVEN D. FORSYTHECAITLIN A. FORSYTHEROBERT S FORSYTHELAURA A FORSYTHE
Organizations 31
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INCDeutsche Bank
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 provides a snapshot of account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for investigations into his financial activities.
File Info
File Name
EFTA01432139.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:13.116601
DOJ Source
View on DOJ