EFTA01433088.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from April 17, 2018, listing accounts with large, zero, and negative balances. It includes an account jointly held by Noel Volpe and Jeffrey Epstein, along with other individuals and entities.
Metadata
Subject
RM0082289 Daily Deposit Report 20180417
Sender
—
Recipients
—
Document ID
RM0082289
Date
2018-04-17
Relationships 1
Entity 1RelationshipEntity 2Description
NOEL VOLPE financial JEFFREY EPSTEIN Joint account
Financial Information
Amounts:141,358.382,522,784.98.00.00225,183.81971,368.11205,147.51353,100.76267,509.09100,000.00289,515.00111,362.62592,906.04428,829.08274,394.28273,497.01239,736.74152,426.69463,963.42211,044.03544,758.43312,715.04398,182.142,503,667.84.00.00.00261,176.995,021,044.90732,998.01322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1513,454,619.36
Public Knowledge
Context
The presence of Jeffrey Epstein's name in a financial report could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 9
NOEL VOLPEJEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEALI RASHIDDARREN K. INDYKESHARI WAGNERKATI WANEK-FORSYTHETODD R. WANEK
Organizations 23
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance
The report lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances.
File Info
File Name
EFTA01433088.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.613977
DOJ Source
View on DOJ