Illegal Activity
suspicious
Blackmail
none
Date
2018-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email forwards a Daily Deposit Report listing account balances, including a large balance associated with Jeffrey Epstein. The email's purpose is to add Bradley Gillin to the distribution list for this report.
Metadata
- Subject
- RE: RM0082289 Daily Deposit Report 20180329 [II
- Sender
- Rishab Sarawagi
- Recipients
- Stewart 0ldfieki
- Document ID
- RM0082289
- Date
- 2018-03-29
Illegal Activity
- Severity
- suspicious
- Description
- The document lists a large balance associated with an account belonging to Jeffrey Epstein. While the document itself does not contain evidence of illegal activity, the presence of Epstein's name and a large balance raises suspicion.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishab Sarawagi | Employment | DBOI Global Services Private Limited | Rishab Sarawagi is COO of wealth management Operations at DBOI Global Services Private Limited |
| Stewart Oldfield | Communication | Bradley Gillin | Stewart Oldfield requests that Bradley Gillin be added to the email list. |
Notable Quotes 1
Please add Brad Gillin to this list. Thanks
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and other entities.
Financial Information
Amounts:197,830.002,018,130.77.00.00150,078.561,661,044.40241,224.86658,749.44269,714.43389,515.00124,118.84633,421.84446,835.08308,692.62340,368.72293,937.69159,576.99
Transactions:
- Daily Deposit Report 20180329
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in a financial document released by the House Oversight Committee is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 14
DBOI Global Services Private LimitedMahindra Technolo• ParkMahindra world CityTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCEGE, LLCIBRK ASSOCIATES, INCES, LLCSC INTERIORS LLC
Locations 2
Jaipur, IndiaA-1 & A-2 Evolve - Mahindra Technolo• Park, Inside Mahindra world City - SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To add Bradley Gillin to the email list for the Daily Deposit Report.
- Significance
- The document lists large balances associated with various accounts, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01374483.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.648691
- DOJ Source
- View on DOJ