Illegal Activity
suspicious
Blackmail
none
Date
2017-09-29
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses a returned check for $450,000 from Banco Popular made out to Jeffrey Epstein and deposited into his Deutsche Bank account, with various bank employees trying to determine the reason for the return and how to proceed. The discussion includes potential solutions such as re-depositing the check, holding the funds in a suspense account, or wiring the funds directly from Banco Popular.
Metadata
- Subject
- Re: Deposit Return - A/c #
- Sender
- Bradley Gillin
- Recipients
- Joy E Mitchell, Julian J Leff, Divya Rajawat, Stewart Oldfield, William-M Finn, Cynthia Rodriguez, Gail F Mahabir, Mariela Lopez, Norma A Kenney, Muhammod Uddin, Raphael A Marin, Evon A Lawrence, Hemant-Kumar Rathore, Erna Menniti, Sara Castro, Theresa Coleman, Pugh, Pamela A, Fernandes, Maria I, Groover, Ka, Itile, Renel, CUST INV
- Document ID
- —
- Date
- 2017-09-29
Illegal Activity
- Severity
- suspicious
- Description
- The email chain discusses a returned check from Banco Popular made out to Jeffrey Epstein and deposited into his Deutsche Bank account. The reason for the return is initially unclear, raising suspicion.
- Content Type
- first_hand
Evidence:
- 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?
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
| Julian J Leff | Employment | DB USA Core Corporation | Julian Leff is Vice President at DB USA Core Corporation. |
| Hemant-Kumar Rathore | Employment | DBOI Global Services Private Limited | Hemant-Kumar Rathore works at DBOI Global Services Private Limited. |
| Joy E Mitchell | Employment | DB Global Processing Services, Inc. | Joy E Mitchell is an Operations Specialist at DB Global Processing Services, Inc. |
| Gail F Mahabir | Employment | DB USA Core Corporation | Gail F Mahabir works at DB USA Core Corporation. |
| Jeffrey Epstein | Financial | Banco Popular | Jeffrey Epstein has an account at Banco Popular. |
| Jeffrey Epstein | Financial | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
Notable Quotes 3
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?
As discussed this Item will be return and we will do debit entry in client's a/c for same.
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
Amounts:450,000.00
Assets:
- Check
Transactions:
- Deposit return
- Check deposit
- Debit entry in client's account
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and the handling of his financial transactions by Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 23
Bradley GillinJoy E MitchellJulian J LeffDivya RajawatStewart OldfieldWilliam-M FinnCynthia RodriguezGail F MahabirMariela LopezNorma A KenneyMuhammod UddinRaphael A MarinEvon A LawrenceHemant-Kumar RathoreErna MennitiSara CastroTheresa ColemanPamela A PughMaria I FernandesKaren A GrooverRenel ItileAnna E Del RossoJeffrey Epstein
Organizations 7
Deutsche BankDB Global Processing Services, Inc.DB USA Core CorporationDBOI Global Services Private LimitedBanco PopularBank Of AmericaFIS
Locations 10
Jersey City, NJUSA100 Plaza OneNew York, NY345 Park Avenue60 Wall StreetSt. Thomas, US Virgin IslandJaipur, IndiaMahindra Technology ParkMahindra World City
Financial Entities 3
Deutsche Bank Securities Inc.Banco PopularBank of America
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues related to a returned check from Banco Popular for Jeffrey Epstein's account.
- Significance
- The document reveals the process of handling a returned check for a high-profile client, Jeffrey Epstein, and the communication between different departments within Deutsche Bank to resolve the issue.
File Info
- File Name
- EFTA01413947.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.398252
- DOJ Source
- View on DOJ