Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses a returned deposit involving a check from Jeffery Epstein's Banco Popular account to his DB account, and seeks an explanation for the return. The email raises questions about the nature of Epstein's financial transactions.
Metadata
- Subject
- RE: Deposit Return - A/c # 35269691 [I]
- Sender
- Bradley Gillin
- Recipients
- Hemant-Kumar Rathore, Divya Rajawat, Stewart Oldfield, William-M Finn, Cynthia Rodriguez
- Document ID
- MX25519294
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a financial transaction involving Jeffery Epstein that was flagged and returned, raising potential concerns about the nature of the transaction.
- 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 | 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 a question 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 be deposited in an account in his name at DB
Public Knowledge
- Context
- Involves Jeffery Epstein's financial transactions.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 5
Banco popularDBDBOI Global Services Private LimitedCOO Wealth Management OperationsMahndra World City - SEZ
Locations 2
JaipurIndia
Financial Entities 2
Banco popularDB
Text Analysis
- Tone
- Informative
- Purpose
- To inquire about the reason for a deposit return involving a check from Jeffery Epstein.
- Significance
- The document involves a financial transaction of Jeffery Epstein and raises questions about why the deposit was returned.
File Info
- File Name
- EFTA01370907.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.521004
- DOJ Source
- View on DOJ