Illegal Activity
suspicious
Blackmail
none
Date
2017-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email thread discusses a returned check for $450,000 deposited into Jeffrey Epstein's Deutsche Bank account. The check was drawn on a Banco Popular account and made out to himself, and the reason for the return is initially unclear, prompting internal inquiries within Deutsche Bank.
Metadata
- Subject
- RE: Deposit Return - A/c #
- Sender
- Bradley Gillin
- Recipients
- Hemant-Kumar Rathore, Julian J Leff
- Document ID
- —
- Date
- 2017-09-28
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a check written by Jeffrey Epstein to himself that was returned. While not direct evidence of illegal activity, the circumstances surrounding the returned check are suspicious and warrant further investigation.
- 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 5
| 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 is COO Wealth Management Operations at DBOI Global Services Private Limited |
| Julian Leff | Employment | DB USA Core Corporation | Julian Leff is Vice President at DB USA Core Corporation |
| 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 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 2
- A check written by Jeffrey Epstein to himself from a Banco Popular account was returned.
- The reason for the check return is initially unclear, requiring investigation.
Financial Information
Amounts:450,000.00
Transactions:
- Check deposit of $450,000.00 to an account at Deutsche Bank
- Check drawn on Bank Of America located in St Thomas, US Virgin Island
- Check made out by Jeffrey Epstein to himself from a Banco Popular account to be deposited in an account in his name at DB
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in any financial transaction is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 15
Organizations 6
Deutsche Bank Wealth ManagementBanco PopularDeutsche Bank Securities Inc.DBOI Global Services Private LimitedDB USA Core CorporationBank Of America
Locations 6
St. ThomasNew York, NY345 Park Avenue, 24th Fl, New York, NY 10154A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India60 Wall Street, 12th floor, New York, New York 10005US Virgin Island
Financial Entities 3
Banco PopularDeutsche BankBank of America
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with a returned check deposited into Jeffrey Epstein's Deutsche Bank account.
- Significance
- The document reveals a financial transaction involving Jeffrey Epstein and raises questions about why a check he wrote to himself was returned.
File Info
- File Name
- EFTA01417660.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.310858
- DOJ Source
- View on DOJ