Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email is a query regarding a returned check from Jeffery Epstein's Banco Popular account to his DB account. The sender is asking for an explanation as to why the check was returned.
Metadata
- Subject
- RE: Deposit Return - A/c a 35269691 *** Query for pwm return Item (I)
- Sender
- Hemant-Ku mar Rathore
- Recipients
- GUST INV, Raphael A Marin, Bradley Gi, Mariela Lopez, Joy E Mitchell, Gail F Mahabir, Norma A Kenney, Muhammod J Uddin, Divya Rajawat, Stewart Oldfield, William-M Finn I, Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a returned check from Jeffery Epstein, raising a question about the reason for the return. This is suspicious but does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Evidence:
- Unexplained reason for check return involving Jeffery Epstein.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hemant-Ku mar Rathore | email correspondence | GUST INV, Raphael A Marin, Bradley Gi, Mariela Lopez, Joy E Mitchell, Gail F Mahabir, Norma A Kenney, Muhammod J Uddin, Divya Rajawat, Stewart Oldfield, William-M Finn I, Cynthia Rodriguez | Email sent to multiple recipients |
| Jeffery Epstein | financial | Banco Popular | Jeffery Epstein made a check out to himself from a Banco Popular account |
| Jeffery Epstein | financial | DB | Check deposited in 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.
VVhy would this get returved?
Red Flags 1
- Unexplained reason for check return involving Jeffery Epstein.
Financial Information
Transactions:
- Check from Jeffery Epstein from Banco Popular to himself at DB
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 flowCommunications/correspondence
People 13
Organizations 3
DBOI Global Services Private LimitedBanco PopularDB
Locations 3
JaipurMahindra World City - SEZIndra
Financial Entities 2
Banco PopularDB
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about why a check from Jeffery Epstein was returned.
- Significance
- The email raises a question about a financial transaction involving Jeffery Epstein.
File Info
- File Name
- EFTA01380160.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.564462
- DOJ Source
- View on DOJ