Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Hemant-Kumar Rathore is inquiring about a returned check written by Jeffrey Epstein from a Banco Popular account to himself, which was intended to be deposited into his DB account. Gail Mahabir responds that the check was returned because it was not authorized and advises contacting Banco Popular for further explanation.
Metadata
- Subject
- RE: Deposit Return - A/c #
- Sender
- Hemant-Kumar Rathore
- Recipients
- CUST INV, Mariela Lopez, Raphael A Marin, Norma A Kenney, Joy E Mitchell, Muhammod J Uddin, Stewart Oldfield, Cynthia Rodriguez
- Document ID
- DB-SDNY-0063421
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a returned check written by Jeffrey Epstein to himself. While not inherently illegal, the transaction is flagged as suspicious due to the unusual nature of the transaction and the involvement of Jeffrey Epstein.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hemant-Kumar Rathore | email correspondence | Gail Mahabir | Hemant-Kumar Rathore is inquiring about a returned check, and Gail Mahabir is providing information. |
| Jeffrey Epstein | financial | Banco Popular | Jeffrey Epstein wrote a check from a Banco Popular account. |
| Jeffrey Epstein | financial | DB | Jeffrey Epstein attempted to deposit a check into an account at DB. |
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?
Red Flags 1
- Unusual transaction: Jeffrey Epstein writing a check to himself from one bank account to deposit into another.
Financial Information
Transactions:
- Check from Jeffrey Epstein's Banco Popular account to himself, deposited into his DB account, was returned.
Public Knowledge
- Context
- Involvement of Jeffrey Epstein makes this potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 13
Organizations 2
Banco PopularDB USA Core Corporation
Locations 1
60 WaII Street, 11th Moor, New York, NY 10005
Financial Entities 2
Banco PopularDB
Text Analysis
- Tone
- Inquisitive, professional
- Purpose
- To inquire about the reason for a returned check.
- Significance
- The email discusses a returned check written by Jeffrey Epstein to himself, raising questions about the reason for the return.
File Info
- File Name
- EFTA01370532.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.636627
- DOJ Source
- View on DOJ