Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gillin sent an email to Hemant-Kumar Rathore and others, questioning why a check made out by Jeffery Epstein to himself from a Banco Popular account was returned after being deposited into his DB account. The email seeks clarification on the reason for the deposit return.
Metadata
- Subject
- RE: Deposit Return - A/c # 35269691 [I]
- Sender
- Bradley Gillin
- Recipients
- Hemant-Kumar Rathore, Di a Ra awat, Stewart, Oldfield, William-M Finn, Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a returned check from Jeffery Epstein, which raises a question about the reason for the return. While not inherently illegal, the transaction warrants further scrutiny.
- Content Type
- first_hand
Relationships 3
| 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. |
| Bradley Gillin | Email Correspondence | Hemant-Kumar Rathore | Bradley Gillin sent an email to Hemant-Kumar Rathore regarding a deposit return. |
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 Jeffery Epstein from Banco Popular to DB account
Public Knowledge
- Context
- Financial transactions involving Jeffery Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 6
Banco PopularDBDBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technol ParkMaFindra World City
Locations 1
Jaipur, India
Financial Entities 2
Banco PopularDB
Text Analysis
- Tone
- Inquisitive
- Purpose
- To inquire why a check made out by Jeffery Epstein to himself was returned after being deposited into his DB account.
- Significance
- The document raises questions about a financial transaction involving Jeffery Epstein and the reason for its return.
File Info
- File Name
- EFTA01379538.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.782343
- DOJ Source
- View on DOJ