Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses a returned check from Jeffery Epstein's Banco popular account to his Deutsche Bank account, prompting an inquiry into the reason for the return. The transaction raises questions about the financial dealings of Jeffery Epstein.
Metadata
- Subject
- RE: Deposit Return - A/c it
- Sender
- Bradley Gitlin
- Recipients
- Hemant-Kumar Rathore, Divya Rajawat, Stewart Oldfield, William-M Finn, Cynthia Rodriguez
- Document ID
- DB-SDNY-0066888
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a returned check from Jeffery Epstein, which raises a question about the reason for the return. While not direct evidence of illegal activity, the transaction warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management |
| Jeffery Epstein | Financial | Banco popular | Jeffery Epstein has an account at Banco popular |
| Jeffery Epstein | Financial | Deutsche Bank | Jeffery Epstein has an account at Deutsche Bank |
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 Banco popular account to be deposited in an account in his name at DB
Public Knowledge
- Context
- Financial transactions involving Jeffery Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities IncBanco popular
Locations 3
Jaipur, IndiaNew York, NY345 Park Avenue, 24th Fl
Financial Entities 2
Deutsche BankBanco popular
Text Analysis
- Tone
- Inquisitive
- Purpose
- To inquire about the reason for a returned check from Jeffery Epstein's Banco popular account to his Deutsche Bank account.
- Significance
- The document highlights a financial transaction involving Jeffery Epstein and raises questions about why a deposit was returned.
File Info
- File Name
- EFTA01372961.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.432222
- DOJ Source
- View on DOJ