EFTA01431786.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-12-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report listing accounts with large balances, including accounts associated with Jeffrey Epstein and Noel Volpe. The report highlights large, zero, and negative balances for various entities.
Metadata
Subject
RM0082289 Daily Deposit Report 20171201
Sender
dwhpbdw-batch@db.com
Recipients
rm0082289@list.db.com
Document ID
RM0082289
Date
2017-12-01
Illegal Activity
Severity
suspicious
Description
The document itself does not contain evidence of illegal activity, but the presence of Jeffrey Epstein's name in connection with large sums of money is suspicious.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
Noel Volpe Financial Jeffrey Epstein Joint account holders
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein.
Financial Information
Amounts:108,213.791,820,400.57249,770.37135,620.37436,928.15590,098.06223,162.28225,297.62426,205.60130,940.53333,521.87198,182.142,503,667.841,451,298.6249,155,364.749,064,097.5612,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21
Transactions:
  • Daily deposit report showing large, zero, and negative balances
Public Knowledge
Context
The financial activities of Jeffrey Epstein are of significant public interest.
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 LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report for RM code 82289.
Significance
The document lists accounts with large balances, including accounts associated with Jeffrey Epstein.
File Info
File Name
EFTA01431786.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.724626
DOJ Source
View on DOJ