EFTA01420331.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from DB bank, listing accounts with large, zero, and negative balances. Notably, Jeffrey Epstein's account is listed with a balance of $1,857,606.79.
Metadata
Subject
RM0082289 Daily Deposit Report 20171129
Sender
dwhpbdw-batch@db.com
Recipients
rm0082289@list.db.com
Document ID
RM0082289
Date
2017-11-29
Relationships 1
Entity 1RelationshipEntity 2Description
Noel Volpe Financial Jeffrey Epstein Both listed on the same daily deposit report.
Financial Information
Amounts:108,959.571,857,606.79.00135,620.37436,928.15590,098.06226,061.65225,297.62460,302.48155,927.74333,521.87198,182.142,503,667.84.00.00.00.00.001,450,671.5549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
Context
The inclusion of Jeffrey Epstein's name on a financial report is potentially newsworthy given his history.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
Noel VolpeJeffrey EpsteinNancy DevaneMichael DevaneShari WagnerKati Wanek-ForsytheKati Forsythe
Organizations 24
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 LLCDB
Financial Entities 3
Southern Trust Company, Inc.Southern Financial LLCDB
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing large, zero, and negative balances.
Significance
Lists Jeffrey Epstein's account balance and other related entities.
File Info
File Name
EFTA01420331.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:00.601128
DOJ Source
View on DOJ