EFTA01417248.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-04-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from April 19, 2018, listing accounts with large, zero, and negative balances. Notably, it includes an account belonging to Jeffrey Epstein with a balance of $2,487,488.76.
Metadata
Subject
Daily Deposit Report 20180419
Sender
—
Recipients
—
Document ID
—
Date
2018-04-19
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's account on a list of large balances is suspicious, but does not constitute clear evidence of illegal activity.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
NOEL VOLPE Financial JEFFREY EPSTEIN Both listed on the same daily deposit report.
Red Flags 1
  • Large balances in various accounts, including one belonging to Jeffrey Epstein.
Financial Information
Amounts:106,056.382,487,488.76.00.00225,183.81703,749.16197,277.51322,743.55157,163.13289,515.00110,609.23585,885.17416,807.73274,394.28272,855.01239,736.74152,426.69396,198.87211,044.03492,165.88312,715.04398,182.142,503,667.84.00.00.00261,176.995,021,044.90732,998.01322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1513,454,619.36
Public Knowledge
Context
The inclusion of Jeffrey Epstein's account on a list of large balances could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
JEFFREY EPSTEINNOEL VOLPENANCY AND MICHAEL DEVANEALI RASHIDSHARI WAGNERKATI WANEK-FORSYTHETODD R. WANEKDARREN K. INDYKE
Organizations 27
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.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
Tone
Informative
Purpose
To provide a daily report of large, zero, and negative balances.
Significance
This document lists accounts with large balances, including one belonging to Jeffrey Epstein.
File Info
File Name
EFTA01417248.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.351562
DOJ Source
View on DOJ