Illegal Activity
suspicious
Blackmail
possible
Date
2018-03-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email contains a daily deposit report listing accounts with large, zero, and negative balances. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, raising potential concerns given his history.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180324
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-03-24
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name in a financial report raises suspicion given his history.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of large sums of money in accounts associated with Jeffrey Epstein could potentially be used for leverage or coercion, depending on the context and purpose of these funds.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NOEL VOLPE | Financial | JEFFREY EPSTEIN | Account associated with both names |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:127,170.082,056,596.82.00150,078.56744,159.43241,724.86659,902.02365,158.59389,515.00133,020.69633,421.84446,835.08325,263.08348,405.98308,326.40166,661.23341,234.57226,023.47477,278.94344,019.18398,182.142,503,667.84.00.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.4114,999,000.00
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any financial documents related to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 29
Deutsche BankTHE 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.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- The report lists accounts with large, zero, and negative balances, including accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01369421.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.918575
- DOJ Source
- View on DOJ