EFTA01370801.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document lists account balances for various individuals and entities, including Jeffrey Epstein, Noel Volpe, and several LLCs and trusts. The report provides a snapshot of financial holdings at a specific point in time.

Metadata

Subject: BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0063839, SDNY GM_00210023
Date: —

Financial Information

Amounts:135,270.083,232,572.54.00150,078.561,038,021.751,253 560.08760,413.06273,860.65389,515.00135,409.23634,927.32446,835.08332,622.83348,409.05312,950.61166,728.21373,600.22251,023.47454,724.08349,072.22398,182.142,503,667.84

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 5

NOEL VOLPE JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE DARREN K. INDYKE KATI WANEK-FORSYTHE

Organizations 22

THE 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 TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2015 GRAT

Text Analysis

Tone: Informative
Purpose: To list account balances for various entities and individuals.
Significance: This document provides a snapshot of account balances, potentially relevant for financial analysis or investigation.

File Info

File Name: EFTA01370801.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:05.775940
DOJ Source: View on DOJ