Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email is a query regarding a returned check from Jeffery Epstein's Banco Popular account intended for deposit into his DB account. The sender is asking for an explanation as to why the check was returned.
Metadata
- Subject
- RE: Deposit Return - A/c #
- Sender
- Bradley Gillin
- Recipients
- Hemant-Kumar Rathore, Stewart Oldfield, William-M Finn, Divya Rajawat, Cynthia Rodriguez
- Document ID
- DB-SDNY-0061390
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a financial transaction involving Jeffery Epstein, which raises questions about the source and destination of the funds. The return of the check is suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffery Epstein | financial | Banco Popular | Jeffery Epstein made a check out to himself from a Banco Popular account. |
| Jeffery Epstein | financial | DB | The check was to be deposited in an account in his name at DB. |
| Hemant-Kumar Rathore | communication | Bradley Gillin | Hemant-Kumar Rathore is asking Bradley Gillin about a deposit return. |
Notable Quotes 2
The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB.
Why would this get returned?
Financial Information
Transactions:
- Check from Jeffery Epstein from Banco Popular to DB account
Public Knowledge
- Context
- Financial transactions involving Jeffery Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 5
Banco PopularDBDBOI Global Services Private LimitedMahindra Technology ParkMahndra World City
Locations 2
JaipurIndia
Financial Entities 2
Banco PopularDB
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the reason for a returned check from Jeffery Epstein.
- Significance
- The email discusses a financial transaction involving Jeffery Epstein and raises questions about why a check was returned.
File Info
- File Name
- EFTA01369229.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.132816
- DOJ Source
- View on DOJ