Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Gail UMahabir informs Hemant-Kumar Rathore that a check written by Jeffery Epstein to himself was returned by Banco Popular for being unauthorized. The email suggests contacting Banco Popular for further explanation regarding the returned check.
Metadata
- Subject
- RE: Deposit Return - A/c # 35269691 "•` Query for pwm return Item [I]
- Sender
- Gail UMahabir
- Recipients
- CUST INV, Mariela Lopez, Ras hael A Marin, Norma A Kenne, Jo E Mitchell, Muhammod J Uddin
- Document ID
- DB-SDNY-0079324
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The returned check from Jeffery Epstein to himself is suspicious and warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gail UMahabir | email correspondence | Hemant-Kumar Rathore | Gail UMahabir responds to Hemant-Kumar Rathore's inquiry regarding a returned check. |
| Jeffery Epstein | financial | Banco Popular | Jeffery Epstein wrote a check to himself from a Banco Popular account. |
| Jeffery Epstein | financial | DB | Jeffery Epstein attempted to deposit a check into an account in his name at DB. |
Notable Quotes 2
The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation.
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.
Red Flags 1
- The check written by Jeffery Epstein to himself was returned, raising questions about the legitimacy of the transaction.
Financial Information
Transactions:
- Check from Jeffery Epstein from Banco Popular to himself, deposited in DB account, was returned.
Public Knowledge
- Context
- Given the involvement of Jeffery Epstein, any financial transactions are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 13
Organizations 3
Banco PopularDB USA Core CorporationDB
Locations 2
New York, NY60 Wall Strat
Financial Entities 2
Banco PopularDB
Text Analysis
- Tone
- Informative
- Purpose
- To inform Hemant-Kumar Rathore that a check was returned and to contact Banco Popular for further explanation.
- Significance
- The email discusses a returned check written by Jeffery Epstein to himself, raising questions about the reason for the return.
File Info
- File Name
- EFTA01380783.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.033799
- DOJ Source
- View on DOJ