Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Hemant-Kumar Rathore is inquiring about the reason for a deposit return related to a check from Jeffrey Epstein's Banco Popular account being deposited into his DB account. The email seeks clarification on why the check was returned.
Metadata
- Subject
- RE: Deposit Return - A/c # 35269691 "*" Query for pwm return Item [Ij
- Sender
- Hemant-Kumar Rathore
- Recipients
- igtopwmbankingexceptioncheckprocessing@list.db.com, Bradley Gillin, Divya Rajawat, Stewart Oldfield, William-M Finn, Cynthia Rodriguez
- Document ID
- DB-SDNY-0064118
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a returned check from Jeffrey Epstein, which raises questions about the nature of the transaction and the reason for the return. While not direct evidence of illegal activity, it warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Banco Popular | Jeffrey Epstein made a check out to himself from a Banco Popular account. |
| Jeffrey Epstein | Financial | DB | Jeffrey Epstein deposited a check into an account in his name at DB. |
| Hemant-Kumar Rathore | Professional | Bradley Gillin | Hemant-Kumar Rathore is asking Bradley Gillin a question related to 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?
Red Flags 1
- Transaction involving Jeffrey Epstein
Financial Information
Transactions:
- Check from Jeffrey Epstein from Banco Popular to DB account
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 5
Banco PopularDBD8OI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 1
Jaipur, India
Financial Entities 2
Banco PopularDB
Text Analysis
- Tone
- Informative
- Purpose
- To inquire about the reason for a deposit return related to a check from Jeffrey Epstein.
- Significance
- The email discusses a financial transaction involving Jeffrey Epstein, which may be relevant to investigations.
File Info
- File Name
- EFTA01370992.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.327700
- DOJ Source
- View on DOJ