Illegal Activity
none
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Julian Leff responds to Bradle Gitlin regarding a deposit issue involving Jeffrey Epstein. He suggests that PWM hold the difference in a suspense account or that Epstein explore wiring the funds from Banco Popular.
Metadata
- Subject
- RE: Deposit
- Sender
- Julian J Leff
- Recipients
- Bradle Gitlin
- Document ID
- DB-SDNY-0084579
- Date
- 2017-09-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Julian J Leff | email correspondence | Bradle Gitlin | Julian Leff responds to Bradle Gitlin regarding a deposit issue. |
| Jeffrey Epstein | client | PWM | Jeffrey Epstein is a client of PWM and is having issues depositing a check. |
Notable Quotes 2
PWM can pass the credit and hold the difference in a suspense account, given the uncertainty as to when the check can be deposited again or Mr. Epstein should explore another option for this transaction.
I suggest he call Banco Popular to see if they might be able to wire the funds into his PWM account.
Financial Information
Transactions:
- Deposit issue
- Wire transfer
Public Knowledge
- Context
- Involves Jeffrey Epstein and financial transactions.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 13
Organizations 5
DBOI Global Services Private LimitedDeutsche BankDB USA Core CorporationBanco PopularPWM
Locations 4
Jaipur, IndiaNew YorkNew York, New York60 Wall Street
Financial Entities 1
Banco Popular
Text Analysis
- Tone
- Professional
- Purpose
- To provide a solution for a deposit issue involving Jeffrey Epstein.
- Significance
- The email discusses a deposit issue related to Jeffrey Epstein and suggests alternative solutions.
File Info
- File Name
- EFTA01384413.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.327211
- DOJ Source
- View on DOJ