EFTA01414849.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-09-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a returned check from Jeffrey Epstein drawn on Banco Popular and deposited into his Deutsche Bank account. The team explores reasons for the return, including potential issues with Banco Popular due to hurricane damage, and considers options for re-depositing the check or alternative solutions for the transaction.
Metadata
Subject
RE: Deposit Return - A/c # [C]
Sender
Joy E Mitchell
Recipients
Bradley Gillin, Julian J Leff, Stewart Oldfield, Theresa Coleman, Cynthia Rodriguez, Raphael A Marin, William-M Finn, CUST INV, Erna Menniti, Muhammod J Uddin, Sara Castro, Evon A Lawrence, Mariela Lopez, Norma A Kenney, Gail F Mahabir
Document ID
EFTA01414849
Date
2017-09-29
Illegal Activity
Severity
suspicious
Description
The email chain discusses a returned check from Jeffrey Epstein, raising questions about the reason for the return. The fact that the check was made out to himself from a Banco Popular account and deposited into his DB account raises suspicion.
Content Type
first_hand
From Epstein
Yes
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 4
Entity 1RelationshipEntity 2Description
Joy E Mitchell business Bradley Gillin Joy Mitchell is responding to Bradley Gillin's inquiries regarding a deposit return.
Julian J Leff business Bradley Gillin Julian Leff is providing information to Bradley Gillin regarding a deposit.
Hemant-Kumar Rathore business Bradley Gillin Hemant-Kumar Rathore is discussing a deposit return with Bradley Gillin.
Jeffrey Epstein financial Deutsche Bank Jeffrey Epstein has an account at Deutsche Bank and is attempting to deposit a check from Banco Popular.
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.
Red Flags 2
  • The check was returned by Banco Popular for not authorized.
  • The check is from Jeffrey Epstein.
Financial Information
Amounts:450,000.00
Assets:
  • Check # 001012
Transactions:
  • Deposit return
  • Check deposit
  • Debit entry in client's account
Public Knowledge
Context
The involvement of Jeffrey Epstein and the discussion of financial transactions within Deutsche Bank could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 23
Joy E MitchellBradley GillinJulian J LeffStewart OldfieldTheresa ColemanCynthia RodriguezRaphael A MarinWilliam-M FinnErna MennitiMuhammod J UddinSara CastroEvon A LawrenceMariela LopezNorma A KenneyGail F MahabirHemant-Kumar RathoreDivya RajawatPugh, Pamela AFernandes, Maria IGroover, Karen AItile, RenelAnna E Del RossoJeffrey Epstein
Organizations 9
DB USA Core CorporationDeutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DB Global Processing Services, Inc.DBOI Global Services Private LimitedBanco PopularFISPWM
Locations 8
New York, NYJersey City, NJJaipur, IndiaSt. Thomas, US Virgin Island345 Park Avenue, 24th Fl, New York, NY 1015460 Wall Street, 12th floor, New York, New York 10005100 Plaza One, Jersey City, NJ 07311-3901A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Financial Entities 1
Bank Of America
Text Analysis
Tone
Professional
Purpose
The purpose of the emails is to resolve issues related to a returned check and to determine the best course of action for re-depositing the check or exploring alternative options.
Significance
The document reveals internal discussions within Deutsche Bank regarding a returned check from Jeffrey Epstein and the challenges of re-depositing it due to issues with Banco Popular in St. Thomas following a hurricane.
File Info
File Name
EFTA01414849.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.328912
DOJ Source
View on DOJ