Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Hemant-Kumar Rathore sent an email to a team asking why a check from Jeffrey Epstein, made out to himself from a Banco Popular account and deposited into a DB account, was returned. The email seeks clarification on the reason for the returned check.
Metadata
- Subject
- RE: Deposit Return - A/c tf-"' Query for pwm return Item [I]
- Sender
- Hemant-Kumar Rathore
- Recipients
- CUST INV 1~~, Mariela Lopez <I>, Norma A Kenney <~~11~>, Raphael A Mann <ffil.~.~>, Joy E Mitchell, Muhammad I Uddin eM~M~>, Gail F Mahabir <Ma
- Document ID
- DB-SDNY-0066887
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email describes a financial transaction involving Jeffrey Epstein that was flagged for some reason, but does not provide enough information to determine if any illegal activity occurred. The fact that the check was returned is suspicious.
- Content Type
- none
Relationships 2
| 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. |
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
Amounts:450000.00
Transactions:
- Check from Jeffrey Epstein from Banco Popular to himself at DB
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
Organizations 3
Banco PopularDBDBOI Global Services Private Limited
Financial Entities 2
Banco PopularDB
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about why a check from Jeffrey Epstein was returned.
- Significance
- The email raises a question about a financial transaction involving Jeffrey Epstein and a returned check.
File Info
- File Name
- EFTA01372960.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.255255
- DOJ Source
- View on DOJ