EFTA01413439.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from db.com listing various accounts and their balances as of December 2, 2017. One account is held jointly by Noel Volpe and Jeffrey Epstein.
Metadata
Subject
RM0082289 Daily Deposit Report 20171202
Sender
dwhpbdw-batch@db.com
Recipients
—
Document ID
RM0082289
Date
2017-12-02
Relationships 1
Entity 1RelationshipEntity 2Description
NOEL VOLPE business JEFFREY EPSTEIN Account held jointly
Financial Information
Amounts:108,213.791,820,250.570.00249,770.37135,564.83436,928.15590,098.06223,098.38225,230.64414,905.60130,940.53333,468.83198,182.142,503,667.840.000.000.000.000.001,451,298.6249,155,364.749,064,097.5612,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21
Public Knowledge
Context
The presence of Jeffrey Epstein's name in financial reports is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
NOEL VOLPEJEFFREY EPSTEINNANCY AND MICHAEL DEVANESHARI WAGNERKATI WANEK-FORSYTHEKATI FORSYTHE
Organizations 23
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
db.com
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report.
Significance
The report lists accounts and their balances, including one held jointly by Noel Volpe and Jeffrey Epstein.
File Info
File Name
EFTA01413439.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:19.724815
DOJ Source
View on DOJ