EFTA01369228.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-09-27

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email discusses a returned deposit and explores options for crediting funds to an account, potentially belonging to Mr. Epstein. Julian Leff suggests holding the credit in a suspense account or wiring the funds.

Metadata

Subject: RE: Deposit Return - A/c- Query for pwm return Item [I]
Sender: Bradley Gillin
Recipients: Joy E Mitchell, Gail F Mahabir, UST INV, Kenney, Raphael A Marin
Document ID: DB-SDNY-0061387
Date: 2017-09-27

Relationships 2

Entity 1	Relationship	Entity 2	Description
Julian Leff	Employment	DB USA Core Corporation	Julian Leff is Vice President at DB USA Core Corporation
Bradley Gillin	Communication	Joy E Mitchell	Bradley Gillin is asking Joy E Mitchell to confirm if a check can be credited to a DB account.

Notable Quotes 2

PWM can pass the credit and hold the difference in a suspense account, given the uncertainty as to when the check can be deposited again or Mr. Epstein should explore another option for this transaction.

Please confirm that the check can be credit to his DB account, and then revisited al a later date when the islands communications are back online.

Financial Information

Assets:

Check

Transactions:

Deposit Return
Credit to DB account
Wire funds into PWM account

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 14

Bradley Gillin Joy E Mitchell Gail F Mahabir Raphael A Marin Divya Rajawat Cynthia Rodriguez Stewart Oldfield Mariela Lopez Julian J Leff Muhammod J Uddin William-M Finn Julian Hemant-Kumar Rathore Evon A Lawrence

Organizations 4

PWMBanco PopularDB USA Core CorporationDeutsche Bank

Locations 4

New YorkNew York 1000560 Wall Streetislands

Financial Entities 2

Banco PopularDeutsche Bank

Text Analysis

Tone: Professional
Purpose: To discuss the handling of a returned deposit and explore options for crediting funds to an account.
Significance: The email discusses a returned deposit and potential solutions, including wiring funds or holding the credit in a suspense account.

File Info

File Name: EFTA01369228.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:18.040974
DOJ Source: View on DOJ