EFTA01415510.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-03-29

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from March 28, 2018, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances on that date.

Metadata

Subject: RM0082289 Dail De osit Report 20180329
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-03-29

Relationships 1

Entity 1	Relationship	Entity 2	Description
NOEL VOLPE	business	JEFFREY EPSTEIN	Joint account

Financial Information

Amounts:197,830.002,018,130.77150,078.561,661,044.40241,224.86658,749.44269,714.43389,515.00124,118.84633,421.84446,835.08308,692.62340,368.72293,937.69159,576.99331,419.61226,023.47381,434.22319,795.06398,182.142,503,667.84253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.4114,999,000.00

Public Knowledge

Context: The document lists financial accounts associated with Jeffrey Epstein, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

NOEL VOLPE JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE ALI RASHID DARREN K. INDYKE SHARI WAGNER KATI WANEK-FORSYTHE KATI FORSYTHE

Organizations 28

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 TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance: This document lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances on a specific date.

File Info

File Name: EFTA01415510.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:03.280426
DOJ Source: View on DOJ