EFTA01368803.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2017-12-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from 2017 listing large account balances, including one for Jeffrey Epstein. The report also includes balances for various LLCs and trusts.
Metadata
Subject
RM0082289 Daily Deposit Report 20171202
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-12-02
Illegal Activity
Severity
suspicious
Description
The report itself doesn't show illegal activity, but the presence of Epstein's name and large sums of money in various LLCs raises suspicion.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
The presence of numerous LLCs and trusts with large sums of money could potentially be used for illicit activities or leverage.
Relationships 1
Entity 1RelationshipEntity 2Description
Noel Volpe Financial Jeffrey Epstein Both listed on the same daily deposit report with large balances.
Red Flags 1
  • Large balances associated with Jeffrey Epstein and various LLCs.
Financial Information
Amounts:108,213.791,820,250.57.00249,770.37135,564.83436,928.15590,098.06223,098.38225,230.64414,905.60130,940.53333,468.83198,182.142,503,667.84.00.00.00.00.001,451,298.6249,155,364.749,064,097.5612,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21
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 6
Noel VolpeJeffrey EpsteinNancy DevaneMichael DevaneShari WagnerKati Wanek-Forsythe
Organizations 23
Neptune, LLCPlan D, LLCJEGE, LLCNES, LLCJSC Interiors LLCLSJE, LLCGratitude America, LTDZorro Management, LLCPrytanee, LLCThe Haze TrustCRW 2007 LLCGEW 2007 LLCWanek Trust of 2000Southern Trust Company, Inc.Southern Financial LLCSSW 2007 LLCKWF 2007 LLCShari Wagner 2016 GRATKati Wanek-Forsythe 2015 GRATShari Wagner 2014 GRATKati Forsythe 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances.
Significance
The report lists Jeffrey Epstein with a large balance, along with other individuals and LLCs.
File Info
File Name
EFTA01368803.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.447588
DOJ Source
View on DOJ