EFTA01421776.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-05-22

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report listing accounts with large, zero, or negative balances. It includes accounts associated with Jeffrey Epstein and other individuals and entities, providing a financial snapshot from May 21, 2018. The report details account names and balances.

Metadata

Subject: RM0082289 Daily Deposit Report 20180522
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-05-22

Relationships 4

Entity 1	Relationship	Entity 2	Description
Noel Volpe	Financial	Jeffrey Epstein	Account listed under both names
Nancy Devane	Financial	Michael Devane	Account listed under both names
Ronald Wanek	Financial	Joyce Wanek	Account listed under both names
Noel Volpe	Financial	Mandy Jane Volpe	Account listed under both names

Financial Information

Amounts:101,910.622,564,269.93137,301.23347,713.57163,583.96413,973.76514,228.24396,015.00187,154.50485,885.17346,590.13225,161.21245,070.08152,052.49142,114.07172,419.43151,061.54566,996.76210,324.96398,182.142,503,667.84466,775.82,273,641.2733,265.1323,031.1267,813.049,397,167.42,029,601.2102,495.3288,031.5254,123.25,333,937.2252,599.91,741,301.11,478,188.5252,562.96252,572.301,128,340.5413,471,909.85205,376.27149,900.00

Public Knowledge

Context: Given the presence of Jeffrey Epstein's name, this document could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

Noel Volpe Jeffrey Epstein Nancy Devane Michael Devane Ali Rashid Kati Wanek-Forsythe Cameron Wanek Shari Wagner Todd R Wanek Ronald Wanek Joyce Wanek Mandy Jane Volpe Steven D. Forsythe Caitlin A. Forsythe Travis Wagner Robert S Forsythe Leah M Mara Wagner

Organizations 24

The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanySouthern Financial LLCHyperion Air, LLCPlan D, LLCJEGE, LLCDarren K. Indyke PLLCHBRK Associates, IncNES, LLCJSC Interiors LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustSouthern Trust Company, Inc.Butterfly TrustAxcis Information Network IncCRW 2009 LLCGEW 2009 LLCThe 2017 Caterpillar Trust

Financial Entities 1

Southern Trust Company, Inc.

Text Analysis

Tone: Informative
Purpose: To provide a daily report of large, zero, and negative balances for various accounts.
Significance: The document lists accounts associated with Jeffrey Epstein and other individuals and entities, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01421776.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:10.760775
DOJ Source: View on DOJ