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 chain discusses a returned deposit involving a check from Jeffery Epstein's Banco popular account to his Deutsche Bank account, with the sender seeking clarification on the reason for the return. The email requests clarification on the meaning of 'Refer to Maker' in relation to the returned deposit.
Metadata
- Subject
- RE: Deposit Return - A/c # 35269691 [II
- Sender
- cynthia. rodriguez@db.com
- Recipients
- bradley.gillin@db.com, divya.raiawat@db.com, stewart.oldfield@db.com, william-m.finn@db.com, cynthia.rodriguez@db.com, gtopwmbankingexceptioncheckprocessing@list.db.com
- Document ID
- DB-SDNY-0064119
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a transaction involving Jeffrey Epstein, which warrants further scrutiny. The fact that the check was returned is suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffery Epstein | Financial | Banco popular | Epstein made a check from a Banco popular account. |
| Jeffery Epstein | Financial | Deutsche Bank | Epstein deposited a check into his account at Deutsche Bank. |
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 3
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?
Please clarify what 'Refer to Maker' means.
Financial Information
Transactions:
- Check from Banco popular account to Deutsche Bank account, both in Jeffery Epstein's name.
Public Knowledge
- Context
- Involves Jeffery Epstein and a returned deposit, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 4
Deutsche BankBanco popularDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY345 Park Avenue, 24th FlSDNY
Financial Entities 2
Banco popularDeutsche Bank
Text Analysis
- Tone
- Inquisitive
- Purpose
- To understand why a check deposit was returned.
- Significance
- Involves a transaction by Jeffery Epstein and raises questions about the reason for the deposit return.
File Info
- File Name
- EFTA01370993.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.377541
- DOJ Source
- View on DOJ