Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Gillin is inquiring about a returned deposit made by Jeffery Epstein from a Banco Popular account to his DB account. The email seeks clarification on the reason for the return.
Metadata
- Subject
- RE: Deposit Return - .6,/c #
- Sender
- Bradley Gillin
- Recipients
- Hemant-Kumar Rathore, Divya Rajawat, Stewart Oldfield, William-M Finn, Cynthia Rodriguez
- Document ID
- DB-SDNY-0071168
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a returned deposit made by Jeffery Epstein. The reason for the return is not clear, but the transaction itself is not necessarily illegal.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Jeffery Epstein | Financial | Banco popular | Jeffery Epstein made a check out to himself from a Banco popular account. |
| Jeffery Epstein | Financial | DB | Jeffery 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
- Given the later scrutiny of Epstein's financial dealings, any unusual transactions involving his accounts could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Banco popularDB
Locations 2
345 Park Avenue, 24th FlNew
Financial Entities 4
Banco popularDBDeutsche Bank Securities Inc.Deutsche Bank Wealth Management
Text Analysis
- Tone
- Inquisitive
- Purpose
- To inquire about the reason for a returned deposit.
- Significance
- The email discusses a returned deposit made by Jeffery Epstein, raising questions about the reason for the return.
File Info
- File Name
- EFTA01375621.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.337799
- DOJ Source
- View on DOJ