EFTA01375300.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-03-29

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email forwards a daily deposit report listing various accounts, including one held jointly by Noel Volpe and Jeffrey Epstein. The sender requests that Bradley Gillin be added to the email distribution list.

Metadata

Subject: FW: ai y DepositReport 329
Sender: Stewart Oldfield
Recipients: Bradley Gillin
Document ID: DB-SDNY-0070643
Date: 2018-03-29

Relationships 2

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	email communication	Bradley Gillin	Stewart Oldfield requests that Bradley Gillin be added to the email list.
Noel Volpe	financial account	Jeffrey Epstein	Joint account holders

Notable Quotes 1

Please add Brad Gillin to this list. Thanks

Public Knowledge

Context: The presence of Jeffrey Epstein's name in a financial document released by the House Oversight Committee is potentially newsworthy.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

Stewart Oldfield Bradley Gillin Noel Volpe Jeffrey Epstein Nancy Devane Michael Devane Ali Rashid Darren K. Indyke Shari Wagner Kati Wanek-Forsythe Kati Forsythe

Organizations 24

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 LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Financial Entities 2

Southern Financial LLCSouthern Trust Company, Inc.

Text Analysis

Tone: Informative
Purpose: To share a daily deposit report and request adding someone to the email list.
Significance: The document lists various accounts and their balances, including one held jointly by Noel Volpe and Jeffrey Epstein.

File Info

File Name: EFTA01375300.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:11.883248
DOJ Source: View on DOJ