Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin sent an email to Hemant-Kumar Rathore, Divya Rajawat, Stewart Oldfield, and William-M Finn inquiring about a returned check made out to Jeffery Epstein from a Banco Popular account and deposited into his DB account. The email seeks to understand the reason for the check's return.
Metadata
- Subject
- RE: Deposit Return - A/c # 35269691 [I]
- Sender
- Bradley Gillin
- Recipients
- Hemant-Kumar Rathore, Divya Rajawat, Stewart Oldfield, William-M Finn
- Document ID
- DB-SDNY-0064110
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The returned check from Epstein's account to himself raises a suspicious circumstance that warrants further investigation.
- Content Type
- first_hand
Relationships 2
| 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 | Jeffery Epstein deposited a check into an account in his name 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
- Returned check involving Jeffery Epstein's accounts.
Financial Information
Transactions:
- Check from Jeffery Epstein from Banco Popular to himself, deposited in an account in his name at DB.
Public Knowledge
- Context
- Involves Jeffery Epstein and financial transactions.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 6
Organizations 5
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityBanco PopularDB
Locations 1
Jaipur, India
Financial Entities 2
Banco PopularDB
Text Analysis
- Tone
- Inquisitive
- Purpose
- To inquire why a check made out to Jeffery Epstein from a Banco Popular account and deposited into his DB account was returned.
- Significance
- The email raises a question about a returned check involving Jeffery Epstein, potentially indicating a financial issue or irregularity.
File Info
- File Name
- EFTA01370989.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.872323
- DOJ Source
- View on DOJ