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 inquiring about why a check made out to Jeffery Epstein from a Banco popular account was returned after being deposited into his DB account. The email raises questions about the nature of the transaction.
Metadata
- Subject
- RE: Deposit Return - A/c 1$
- Sender
- Bradley Gillin
- Recipients
- Hemant-Kumar Rathore, Divya Rajawat, Stewart Oldfield, William-M Finn, Cynthia Rodriguez
- Document ID
- DB-SDNY-0079325 SDNY_GM_00225509
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a returned check from Jeffrey Epstein, which raises a question about the transaction. While not direct evidence, the unusual nature of the transaction warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | email correspondence | Hemant-Kumar Rathore | Bradley Gillin sent an email to Hemant-Kumar Rathore regarding a deposit return. |
| 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 DB account in his name.
- Deposit Return
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 5
Banco popularDBCIBOIGlobal Services Private LimitedMahindra Technology ParkMahindra Wodd City
Locations 1
Jaipur, India
Financial Entities 2
Banco popularDB
Text Analysis
- Tone
- Inquisitive
- Purpose
- To inquire about why a check made out to Jeffery Epstein from a Banco popular account was returned after being deposited into his DB account.
- Significance
- The email raises questions about a financial transaction involving Jeffery Epstein.
File Info
- File Name
- EFTA01380784.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.480615
- DOJ Source
- View on DOJ