Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Hemant-Kumar Rathore sent an email to a team inquiring about why a check from Jeffery Epstein, made out to himself from a Banco Popular account and deposited into a DB account, was returned. The email seeks clarification on the reason for the returned check.
Metadata
- Subject
- RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [II
- Sender
- Hemant-Kumar Rathore
- Recipients
- CUST INV, Mariela Lopez, Raphael A Mann, Norma A Kenney, Joy E Mitchell, Divya, Stewart Oldfield, William-M Finn, Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a financial transaction involving Jeffery Epstein where he wrote a check to himself from one bank to deposit in another. The reason for the return is unknown, but the transaction itself is suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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
Amounts:430000.00
Transactions:
- Check from Jeffery Epstein from Banco Popular to himself at DB
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Banco PopularDBDBOI Global Services Private LimitedWealth Management OperationsMalindra World City - SEZ
Locations 1
Jaipur, India
Financial Entities 2
Banco PopularDB
Text Analysis
- Tone
- Informative
- 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
- EFTA01384415.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.393593
- DOJ Source
- View on DOJ