Illegal Activity
suspicious
Blackmail
none
Date
2017-09-29
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a returned check for Jeffrey Epstein and the efforts of Deutsche Bank employees to resolve the issue. The team explores options such as re-depositing the check or wiring the funds, while also investigating the reason for the initial return.
Metadata
- Subject
- RE: Deposit Return - A/c # *** Query for pwm return Item
- Sender
- Julian J Leff
- Recipients
- Bradley Gillin, Joy E Mitchell, Hemant-Kumar Rathore, Divya Rajawat, Stewart Oldfield, William-M Finn, Cynthia Rodriguez, Gail F Mahabir, Mariela Lopez, Norma A Kenney, Raphael A Marin, Muhammod J Uddin, Evon A Lawrence, Erna Menniti, Sara Castro, Theresa Coleman, Pugh, Pamela A, Fernandes, Maria I, Groover, Karen A, Itile, Renel, Anna E Del Rosso
- Document ID
- —
- Date
- 2017-09-29
Illegal Activity
- Severity
- suspicious
- Description
- The email chain discusses a check made out by Jeffrey Epstein to himself from a Banco Popular account, which was returned. The reason for the return is initially unclear, raising suspicion about the nature of the transaction.
- 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 |
|---|---|---|---|
| Julian J Leff | Employment | Deutsche Bank | Julian Leff is Vice President at DB Services New Jersey, Inc., a subsidiary of Deutsche Bank. |
| Bradley Gillin | Employment | Deutsche Bank | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
| Joy E Mitchell | Employment | Deutsche Bank | Joy E Mitchell is an Operations Specialist at DB USA Core Corporation, a subsidiary of Deutsche Bank. |
| Hemant-Kumar Rathore | Employment | Deutsche Bank | Hemant-Kumar Rathore works at DBOI Global Services Private Limited, a subsidiary of Deutsche Bank. |
| Gail F Mahabir | Employment | Deutsche Bank | Gail F Mahabir works in Check Support at DB USA Core Corporation, a subsidiary of Deutsche Bank. |
| Divya Rajawat | Employment | Deutsche Bank | Divya Rajawat works at DBOI Global Services Private Limited, a subsidiary of Deutsche Bank. |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of 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
Transactions:
- Deposit of check # 001012 for $450,000.00
- Return of check
- Redeposit of check
- Wire transfer of funds
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and Deutsche Bank in financial transactions is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 23
Julian J LeffBradley GillinJoy E MitchellHemant-Kumar RathoreDivya RajawatStewart OldfieldWilliam-M FinnCynthia RodriguezGail F MahabirMariela LopezNorma A KenneyRaphael A MarinMuhammod J UddinEvon A LawrenceErna MennitiSara CastroTheresa ColemanJeffrey EpsteinPugh, Pamela AFernandes, Maria IGroover, Karen AItile, RenelAnna E Del Rosso
Organizations 10
Banco PopularDB Services New Jersey, Inc.Deutsche BankDB USA Core CorporationDB Global Processing Services, Inc.Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedFISBank Of America
Locations 8
Jersey City, NJUSA100 Plaza One, 07311-3901 Jersey City, NJ, USANew York, NY60 Wall Street, 12th floor New York, New York 10005345 Park Avenue, 24th Fl New York, NY 10154St Thomas, US Virgin IslandA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Financial Entities 2
Banco PopularDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The purpose of this email chain is to resolve an issue with a check deposit for Jeffrey Epstein. The check was initially returned, and the team is trying to determine the best course of action, including re-depositing the check or wiring the funds.
- Significance
- This document is notable because it involves a financial transaction for Jeffrey Epstein and highlights the internal processes and communication within Deutsche Bank regarding deposit returns.
File Info
- File Name
- EFTA01415363.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.715839
- DOJ Source
- View on DOJ