EFTA01415793.txt Text dataset_10 View on DOJ

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 the issues surrounding a $450,000 check from Jeffrey Epstein that was initially returned by Banco Popular. Deutsche Bank employees are trying to determine the reason for the return and coordinate a re-deposit or alternative method of transferring the funds.
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, CUST INV, Mariela Lopez, Norma A Kenney, Raphael A Marin, Muhammod J Uddin, Evon A Lawrence, Hemant-Kumar Rathore, Erna Menniti, Sara Castro, Theresa Coleman
Document ID
—
Date
2017-09-29
Illegal Activity
Severity
suspicious
Description
The document discusses a returned check from Jeffrey Epstein, which raises suspicion due to the return reason and the need for multiple attempts to deposit the check. The initial return reason was 'REFER TO MAKER' status, and later it was stated that the check was returned by Banco Popular for not authorized.
Content Type
first_hand
Evidence:
  • The check was returned by Banco Popular for not authorized.
  • 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?
  • The initial return reason was 'REFER TO MAKER' status.
Relationships 6
Entity 1RelationshipEntity 2Description
Bradley Gillin Employment Deutsche Bank Wealth Management Bradley Gillin is Vice President at Deutsche Bank Wealth Management
Joy E Mitchell Employment DB Global Processing Services, Inc. Joy E Mitchell is Operations Specialist at DB Global Processing Services, Inc.
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 is COO Wealth Management Operations at DBOI Global Services Private Limited
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.
Red Flags 3
  • The check was returned by Banco Popular for not authorized.
  • 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?
  • The initial return reason was 'REFER TO MAKER' status.
Financial Information
Amounts:450,000.00 USD450,000 USD
Assets:
  • Check drawn on Bank Of America located in St Thomas, US Virgin Island
Transactions:
  • Check deposit and return
  • Wire transfer of funds
Public Knowledge
Context
The involvement of Jeffrey Epstein and the unusual handling of a large check deposit 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 KenneyRaphael A MarinMuhammod J UddinEvon A LawrenceHemant-Kumar RathoreErna MennitiSara CastroTheresa ColemanPamela A PughMaria I FernandesKaren A GrooverRenel ItileAnna E Del RossoJeffrey Epstein
Organizations 8
Deutsche BankDB USA Core CorporationDB Global Processing Services, Inc.Deutsche Bank Securities Inc.DBOI Global Services Private LimitedBanco PopularBank Of AmericaFIS
Locations 11
New York, NYNew YorkJersey City, NJUSAIndiaJaipur, 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 2
Banco PopularBank Of America
Text Analysis
Tone
Professional
Purpose
To coordinate the deposit and potential re-deposit of a check for $450,000.00, and to understand the reasons for its initial return.
Significance
The email chain reveals internal discussions within Deutsche Bank regarding a returned check from Jeffrey Epstein, raising questions about the reasons for the return and the procedures for handling it.
File Info
File Name
EFTA01415793.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:04.519135
DOJ Source
View on DOJ