Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a returned check from Jeffery Epstein, drawn on a Banco Popular account and made out to himself for deposit into his Deutsche Bank account. The team is trying to determine the reason for the return, which is indicated as 'REFER TO MAKER'.
Metadata
- Subject
- RE: Deposit Return - A/c # *** Query for pwm return Item
- Sender
- Bradley Gillin
- Recipients
- Joy E Mitchell, Gail F Mahabir, Hemant-Kumar Rathore, CUST INV, Mariela Lopez, Norma A Kenne, Raphael A Marin, Muhammod J Uddin, Divya Rajawat, Stewart Oldfield, William-M Finn, Cynthia Rodriguez, Julian J Leff
- Document ID
- —
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email chain discusses a returned check from Jeffery 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 a DB account raises 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 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Hemant-Kumar Rathore | Employment | DBOI Global Services Private Limited | Hemant-Kumar Rathore works at DBOI Global Services Private Limited |
| Divya Rajawat | Employment | DBOI Global Services Private Limited | Divya Rajawat works at DBOI Global Services Private Limited |
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?
As the return reason REFER TO MAKER , then the item will be return only.
Red Flags 1
- A check from Jeffery Epstein being returned raises questions about potential issues with the account or the transaction.
Financial Information
Amounts:450,000.00
Transactions:
- Check deposit and return
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 14
Organizations 7
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DB USA Core CorporationDBOI Global Services Private LimitedBank Of AmericaBanco Popular
Locations 5
New York, NY345 Park Avenue, 24th Fl, New York, NY 1015460 Wall Street 12th Fl., New York, NY 10005-2836St Thomas, US Virgin IslandA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India
Financial Entities 3
Bank Of AmericaBanco PopularDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To investigate why a check from Jeffery Epstein was returned by Banco Popular.
- Significance
- The email chain discusses a returned check from Jeffery Epstein, raising questions about the reason for the return and the potential implications.
File Info
- File Name
- EFTA01415176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.178500
- DOJ Source
- View on DOJ