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 is a query regarding a returned check from Jeffery Epstein's Banco Popular account that was to be deposited into his DB account. The sender is asking for an explanation as to why the check was returned.
Metadata
- Subject
- RE: Deposit Return - A/c q-"""
- Sender
- Bradley Gillin
- Recipients
- Hemant-Kumar Rathore, Divya Rajawat, Stewart Oldfield, Cynthia Rodriguez
- Document ID
- DB-SDNY-0064260 SDNY_GM_00210444
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a financial transaction involving Jeffery Epstein, which raises questions about the reason for the check's return. While not direct evidence, the transaction warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffery Epstein | Financial | Banco popular | Epstein made a check out to himself from a Banco Popular account. |
| Jeffery Epstein | Financial | DB | 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?
Financial Information
Transactions:
- Check from Jeffery Epstein from Banco Popular to himself at DB
Public Knowledge
- Context
- Financial transactions involving Jeffery Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 4
Banco popularDBDB01 Global Services Private LimitedMahndra World City
Locations 1
Jaipur, India
Financial Entities 2
Banco popularDB
Text Analysis
- Tone
- Informative
- Purpose
- To inquire about why a check from Jeffery Epstein was returned.
- Significance
- The email discusses a financial transaction involving Jeffery Epstein, raising questions about the reason for the check's return.
File Info
- File Name
- EFTA01371081.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.787384
- DOJ Source
- View on DOJ