Illegal Activity
none
Blackmail
none
Date
2018-03-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from March 20, 2018, listing account balances for various entities, including Jeffrey Epstein, Noel Volpe, and several companies. The report provides a snapshot of the financial standing of these accounts on that specific date.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180320
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-03-20
Financial Information
Amounts:135,270.083,232,572.54.00150,078.561,038,021.75253,560.08760,413.06273,860.65389,515.00135,409.23634,927.32446,835.08
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLC
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report showing balances for various accounts.
- Significance
- The report lists balances for accounts associated with Jeffrey Epstein and other entities.
File Info
- File Name
- EFTA01370786.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.256846
- DOJ Source
- View on DOJ