EFTA01374271.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2018-03-15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from March 15, 2018, listing accounts with large, zero, and negative balances. Several accounts are associated with Jeffrey Epstein and related entities, showing significant financial activity.
Metadata
Subject
RM0082289 Daily Deposit Report 20180315
Sender
—
Recipients
—
Document ID
RM0082289
Date
2018-03-15
Illegal Activity
Severity
suspicious
Description
The document itself does not contain explicit evidence of illegal activity. However, the presence of large sums of money and the involvement of Jeffrey Epstein, known for alleged exploitative behavior, raises suspicion that illegal activities could be involved in the activities related to these accounts.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
The document itself does not contain explicit blackmail indicators. However, the presence of large sums of money and the involvement of Jeffrey Epstein, known for alleged exploitative behavior, raises the possibility that financial leverage or coercion could be involved in the activities related to these accounts.
Relationships 1
Entity 1RelationshipEntity 2Description
NOEL VOLPE Financial JEFFREY EPSTEIN Account with both names listed
Red Flags 2
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
  • Negative balance in one account.
Financial Information
Amounts:154,833.962,648,402.54.00150,078.561,087,471.75252,586.08761,438.55456,895.90389,515.00135,848.971,638,983.82446,835.08341,230.15356,457.12313,494.99166,728.21537,057.49251,023.47385,089.57375,053.77398,182.142,503,667.84.00.00.00.0015,000,000.00253,302.22245,515.28341,184.58-267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41
Public Knowledge
Context
Given the involvement of Jeffrey Epstein and the large sums of money, this information would likely be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
NOEL VOLPEJEFFREY EPSTEINNANCY AND MICHAEL DEVANEDARREN K. INDYKEKATI WANEK-FORSYTHESHARI WAGNERKATI FORSYTHE
Organizations 30
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 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances.
Significance
This document lists accounts with large balances, including accounts associated with Jeffrey Epstein and related entities. The large sums of money involved may be of interest for further investigation.
File Info
File Name
EFTA01374271.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.823946
DOJ Source
View on DOJ