Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a returned check for $450,000 from Jeffery Epstein, drawn on a Banco Popular account and intended for deposit into his Deutsche Bank account. The reason for the return is 'REFER TO MAKER,' prompting internal inquiries within Deutsche Bank to understand the issue.
Metadata
- Subject
- RE: Deposit Return - A/c #
- Sender
- Joy E Mitchell
- Recipients
- Gail F Mahabir, Hemant-Kumar Rathore, Mariela Lopez, Norma A Kenney, Raphael A Marin, Muhammod J Uddin, CUST INV
- Document ID
- —
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email chain discusses a returned check from Jeffery Epstein to himself, which raises a question about the reason for the return. This could potentially indicate suspicious activity, but further investigation is needed.
- 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 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joy E Mitchell | Employment | DB USA Core Corporation | Joy Mitchell is an Operations Specialist at DB USA Core Corporation. |
| Gail F Mahabir | Employment | DB USA Core Corporation | Gail Mahabir works in Check Support at DB USA Core Corporation. |
| Hemant-Kumar Rathore | Employment | DBOI Global Services Private Limited | Hemant-Kumar Rathore works at DBOI Global Services Private Limited. |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is a Vice President at Deutsche Bank Wealth Management. |
| Divya Rajawat | Employment | DBOI Global Services Private Limited | Divya Rajawat works at DBOI Global Services Private Limited. |
| Jeffery Epstein | Customer | Banco Popular | Jeffery Epstein has an account at Banco Popular. |
| Jeffery Epstein | Customer | Deutsche Bank | Jeffery Epstein has an account at Deutsche Bank. |
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 to himself from Banco Popular being deposited into his account at Deutsche Bank was returned.
Financial Information
Amounts:450,000.00
Transactions:
- Check # 001012 for $ 450,000.00 deposited to A/c but returned with reason as remitter's account in 'REFER TO MAKER' status.
- Jeffery Epstein made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB.
Public Knowledge
- Context
- The involvement of Jeffery Epstein 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 flowBusiness dealings
People 14
Organizations 6
Bank Of AmericaBanco PopularDB USA Core CorporationDBOI Global Services Private LimitedDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 6
St Thomas, US Virgin IslandNew York, NY60 Wall Street, New York, NY345 Park Avenue, New York, NYJaipur, IndiaMahindra Technology Park, Mahindra World City, Jaipur, India
Financial Entities 3
Bank Of AmericaBanco PopularDeutsche Bank
Text Analysis
- Tone
- Informative, questioning
- Purpose
- To investigate and resolve a deposit return issue involving a check from Jeffery Epstein.
- Significance
- The document highlights a returned check from Jeffery Epstein and raises questions about the reason for the return, potentially indicating a compliance or banking issue.
File Info
- File Name
- EFTA01415475.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.562968
- DOJ Source
- View on DOJ