EFTA01422054.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from March 27, 2018, listing accounts with large, zero, and negative balances. Notably, it includes an account held jointly by Noel Volpe and Jeffrey Epstein with a balance of over $2 million, as well as several accounts associated with trusts and LLCs.
Metadata
Subject
RM0082289 Daily Deposit Report 20180327
Sender
—
Recipients
—
Document ID
RM0082289
Date
2018-03-27
Relationships 1
Entity 1RelationshipEntity 2Description
NOEL VOLPE account holder JEFFREY EPSTEIN Account held jointly by Noel Volpe and Jeffrey Epstein
Financial Information
Amounts:127,170.082,056,596.82.00150,078.562,174,529.40241,724.86659,902.02339,366.80389,515.00133,020.69633,421.84446,835.08325,263.08348,405.98308,326.40166,661.23341,234.57226,023.47451,147.69344,019.18398,182.142,503,667.84.00.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.4114,999,000.00
Public Knowledge
Context
The presence of Jeffrey Epstein's name in a financial report, especially with a large balance, could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
NOEL VOLPEJEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEDARREN K. INDYKEKATI WANEK-FORSYTHESHARI WAGNERKATI 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 showing large, zero, and negative balances for various accounts.
Significance
The document lists accounts with significant balances, including one held jointly by Noel Volpe and Jeffrey Epstein, and several accounts associated with trusts and LLCs.
File Info
File Name
EFTA01422054.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:16.901717
DOJ Source
View on DOJ