Who is Steven D. Forsythe in the Epstein files?

Steven D. Forsythe appears in Deutsche Bank financial records as an account holder with $400,000 spread across four accounts ($100,000 each). The documents indicate these accounts were managed through Epstein's Deutsche Bank network in 2018. Forsythe appears to be married to Kati Wanek-Forsythe, who is connected to the Wanek family that owns Ashley Furniture Industries.

What was Steven Forsythe's relationship to Jeffrey Epstein?

The documents show a financial relationship—Forsythe held accounts at Deutsche Bank that appear in the same internal balance reports as Epstein's accounts and other Epstein-managed client accounts. There is no evidence of personal correspondence, travel together, or social connection. The relationship appears to be that of bank client, with Epstein potentially serving as a financial manager or these accounts being part of Epstein's broader financial network at Deutsche Bank.

Why do the Forsythe family accounts appear in Epstein documents?

The Forsythe family accounts—Steven D. Forsythe, Kati Wanek-Forsythe, and Caitlin A. Forsythe—appear in internal Deutsche Bank records that tracked large account balances. These reports were seized as part of the Epstein investigation and released publicly. The accounts appear grouped together in reports that also include 'The 2017 Caterpillar Trust' (which handled Epstein's cryptocurrency investments) and other high-net-worth individuals, suggesting these were part of a private banking or wealth management service at Deutsche Bank where Epstein had significant influence or management authority.

Is there a connection between the Forsythe accounts and Ashley Furniture?

Yes, indirectly. Kati Wanek-Forsythe appears to be part of the Wanek family that founded and owns Ashley Furniture Industries, one of the world's largest furniture manufacturers. Cameron Wanek, who appears in the same account reports, is confirmed as a grandchild of Ashley Furniture founder Ron Wanek and serves as Senior Vice President at the company. This suggests the Forsythe family's wealth may derive from the Ashley Furniture fortune, though Steven Forsythe's specific role or occupation is not identified in the documents.

Who is Steven D. Forsythe in the Epstein files?

Steven D. Forsythe appears in Deutsche Bank financial records as an account holder with $400,000 spread across four accounts ($100,000 each). The documents indicate these accounts were managed through Epstein's Deutsche Bank network in 2018. Forsythe appears to be married to Kati Wanek-Forsythe, who is connected to the Wanek family that owns Ashley Furniture Industries.

What was Steven Forsythe's relationship to Jeffrey Epstein?

The documents show a financial relationship—Forsythe held accounts at Deutsche Bank that appear in the same internal balance reports as Epstein's accounts and other Epstein-managed client accounts. There is no evidence of personal correspondence, travel together, or social connection. The relationship appears to be that of bank client, with Epstein potentially serving as a financial manager or these accounts being part of Epstein's broader financial network at Deutsche Bank.

Why do the Forsythe family accounts appear in Epstein documents?

The Forsythe family accounts—Steven D. Forsythe, Kati Wanek-Forsythe, and Caitlin A. Forsythe—appear in internal Deutsche Bank records that tracked large account balances. These reports were seized as part of the Epstein investigation and released publicly. The accounts appear grouped together in reports that also include 'The 2017 Caterpillar Trust' (which handled Epstein's cryptocurrency investments) and other high-net-worth individuals, suggesting these were part of a private banking or wealth management service at Deutsche Bank where Epstein had significant influence or management authority.

Is there a connection between the Forsythe accounts and Ashley Furniture?

Yes, indirectly. Kati Wanek-Forsythe appears to be part of the Wanek family that founded and owns Ashley Furniture Industries, one of the world's largest furniture manufacturers. Cameron Wanek, who appears in the same account reports, is confirmed as a grandchild of Ashley Furniture founder Ron Wanek and serves as Senior Vice President at the company. This suggests the Forsythe family's wealth may derive from the Ashley Furniture fortune, though Steven Forsythe's specific role or occupation is not identified in the documents.

Back to People & Entities

STEVEN D. FORSYTHE

Person

314

Total Mentions

314

Documents

Connected Entities

Appears in Wanek/Forsythe family financial trust documents related to Ashley Furniture Industries.

Steven D. Forsythe appears in Epstein's Deutsche Bank financial records as the holder of multiple accounts totaling $400,000, consistently listed alongside family members Kati Wanek-Forsythe (his spouse) and Caitlin A. Forsythe (likely his daughter), who held identical account balances.

Forsythe appears exclusively in Deutsche Bank account statements and balance reports from 2018, where he held four separate accounts of $100,000 each. These documents are labeled 'Large, Zero and Negative Balances' reports and appear to be routine bank internal records tracking high-value accounts managed through Epstein's financial network. All 314 mentions follow this same pattern: account listings showing Forsythe's name, account category codes (typically 'C' or 'D'), and balances. Notably, Forsythe's accounts appear consistently grouped with those of Kati Wanek-Forsythe (who held significantly larger balances, including accounts worth over $4.8 million) and Caitlin A. Forsythe, suggesting a family unit with accounts managed through the same financial channels.

Key Highlights

•Held four separate accounts of $100,000 each ($400,000 total) in Deutsche Bank records dated 2018
•Consistently listed alongside Kati Wanek-Forsythe, who appears connected to the Wanek family (Ashley Furniture dynasty) and held substantially larger accounts including a $4.8 million balance
•Also appears with Caitlin A. Forsythe (likely daughter) who held matching $100,000 balances, and Cameron Wanek (a grandchild of Ashley Furniture founder Ron Wanek)
•Accounts appear in the same reports as 'The 2017 Caterpillar Trust,' which received payments from cryptocurrency firm Blockchain Capital for Epstein's Coinbase stake
•All mentions are from internal Deutsche Bank balance reports, not correspondence or flight logs, indicating a client relationship rather than personal association with Epstein

Frequently Asked Questions

Document Mentions (20 of 314)

EFTA01353360.pdf

EFTA01353360

1 mention

17 CATERPILLAR TRUST 0 13,588,871.59 RM CODE 82289 LARGE, ACCT 0 NAME 11/21/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT 77004923 STEVEN D. FORSYTHE 101,848.84 77004931 CAITLIN A. FORSYTHE 101,848.84 77004958 KATI WANEK-FORSYTHE 4,836,027.91 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D 2

EFTA01353361.pdf

EFTA01353361

1 mention

09 LLC 1,000,000.00 88007169 GEW 2009 LLC 1,000,000.00 88007214 NANCY AND MICHAEL DEVANE 307,241.55 88011192 ALI RASHID 1,500,000.00 88011272 STEVEN D. FORSYTHE 100,000.00 88011272 STEVEN D. FORSYTHE 100,000.00 88011272 STEVEN D. FORSYTHE 100,000.00 88011280 CAITLIN A. FORSYTHE 100,000.00 88011280 CAI

EFTA01353541.pdf

EFTA01353541

1 mention

009 LLC C 500,000.00 GEw 2009 LLC C 500,000.00 NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 314,658.33 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,0

Sponsored

EFTA01368907.pdf

EFTA01368907

1 mention

C 10,000,000.00 CRW 2009 LLC C 1,000,000.00 GEW 2009 LLC C 1,000,000.00 NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,500,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100

EFTA01368906.pdf

EFTA01368906

1 mention

11/01/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 77004659 THE 2017 CATERPILLAR TRUST 0 13,588,871.59 77004923 STEVEN D. FORSYTHE D 100,638.98 77004931 CAITLIN A. FORSYTHE D 100,638.98 77004958 KATI WANEK-FORSYTHE D 775,534.78 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR F

EFTA01369128.pdf

EFTA01369128

1 mention

.05 KATI WANEK-FORSYTHE 2016 GRAT D 1,131,271.49 THE 2017 CATERPILLAR TRUST D 13,506,904.15 NOEL VOLPE AND MANDY JANE VOLPE OMR D 180,948.50 STEVEN D. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061233 CONFIDENTIAL SDNY_GM_00207417 EFTA01369128

Sponsored

EFTA01369185.pdf

EFTA01369185

1 mention

ND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,396,830.07 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 STEVEN D. FORSYTHE D .00 CAITLIN A. FORSYTHE D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 TRAVIS WAGNER D .00 SHARI WAGNER D .00 THE JOCKEY CLU

EFTA01369236.pdf

EFTA01369236

1 mention

9 LLC C 3,750,000.00 GEW 2009 LLC C 250,000.00 NANCY AND MICHAEL DEVANE C 302,105.76 ALI RASHID C 1,500,000.00 ALI RASHID C 500,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 5,

EFTA01369234.pdf

EFTA01369234

1 mention

70 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JIWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061401 CONFIDENTIAL SDNY_GM_00207585 EFTA01369234

Sponsored

EFTA01369250.pdf

EFTA01369250

1 mention

TRUST OF 2000 10,000,000.00 CRW 2009 LLC 1,000,000.00 GEW 2009 LLC 1,000,000.00 NANCY AND MICHAEL DEVANE 307,241.55 ALI RASHID 1,500,000.00 STEVEN D. FORSYTHE 100,000.00 STEVEN D. FORSYTHE 100,000.00 STEVEN D. FORSYTHE 100,000.00 CAITLIN A. FORSYTHE 100,000.00 CAITLIN A. FORSYTHE 100,000.00 CAITLI

EFTA01369249.pdf

EFTA01369249

1 mention

GATIVE BALANCES CAT BALANCE OD AMOUNT CRW 2009 LLC 0 3,768,690.49 GEW 2009 LLC D 3,817,987.06 THE 2017 CATERPILLAR TRUST D 13,568,129.07 STEVEN D. FORSYTHE D 100,442.77 CAITLIN A. FORSYTHE D 100,442.77 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061419 CONFIDENTIAL SDNY_GM_00207603

EFTA01369300.pdf

EFTA01369300

1 mention

009 LLC C 500,000.00 GEW 2009 LLC C 500,000.00 NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 314,658.33 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,0

Sponsored

EFTA01369306.pdf

EFTA01369306

1 mention

EFTA01369326.pdf

EFTA01369326

1 mention

92 THE 2017 CATERPILLAR TRUST 0 13,588,871.59 RM CODE 82289 11/23/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT STEVEN D. FORSYTHE 0 101,848.84 CAITLIN A. FORSYTHE D 101,848.84 KATI WANEK-FORSYTHE D 4,836,027.91 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D 253,024.66 CAMERON

EFTA01369345.pdf

EFTA01369345

1 mention

2009 LLC C 500,000.00 NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID C 314,658.33 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,0

Sponsored

EFTA01369343.pdf

EFTA01369343

1 mention

EFTA01369968.pdf

EFTA01369968

1 mention

NT KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0062508 CONFIDENTIAL SDNY_GM_00208692

EFTA01370732.pdf

EFTA01370732

1 mention

6 GRAT D 1,131,271.49 77004659 THE 2017 CATERPILLAR TRUST D 13,506,904.15 77004843 NOEL VOLPE AND MANDY JANE VOLPE )TWR D 180,948.50 77004923 STEVEN D. FORSYTHE D 150,166.01 77004931 CAITLIN A. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063736 CONFIDENTIAL SDNY_GM

Sponsored

EFTA01370733.pdf

EFTA01370733

1 mention

05 KATI WANEK-FORSYTHE 2016 GRAT D 1,131,271.49 THE 2017 CATERPILLAR TRUST D 13,506,904.15 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 180,948.50 STEVEN D. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063738 CONFIDENTIAL SDNY_GM_00209922 EFTA01370733

EFTA01353261.pdf

EFTA01353261

1 mention

7/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT M NAME CAT BALANCE OD AMOUNT NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,500,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,

Sponsored

Connected Entities(20 of 59)

SHARI WAGNER

Person

Individual referenced in CBP FOIA documents related to Epstein

312 docs312 co-mentions

TRAVIS WAGNER

Person

Named in financial account records referenced in Epstein-related banking documents

307 docs307 co-mentions

David Cameron

Person

British politician (born 1966)

293 docs293 co-mentions

CAMERON WANEK

Person

Family member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.

260 docs260 co-mentions

KATI FORSYTHE

Person

Individual referenced in CBP FOIA documents related to Epstein

255 docs255 co-mentions

WANEK TRUST

Organization

Wanek Trust, entity appearing in Epstein financial documents

252 docs252 co-mentions

CAITLIN A. FORSYTHE

Person

Named in financial account records referenced in Epstein-related banking documents

243 docs243 co-mentions

TODD R. WANEK

Person

American billionaire businessman, president and CEO of Ashley Furniture Industries. Son of chairman Ronald G. Wanek. Net worth estimated at $3.7 billion.

237 docs237 co-mentions

KAREN A. WANEK

Person

Named in financial account records referenced in Epstein-related banking documents

196 docs196 co-mentions

KATI WANEK-FORSYTHE 2015

Organization

Trust entity referenced in documents

196 docs196 co-mentions

TRAVIS T.

Person

Travis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.