Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a returned check for $450,000 made out by Jeffery Epstein to himself from a Banco Popular account and deposited into his Deutsche Bank account. The reason for the return is 'REFER TO MAKER' status, prompting inquiries within Deutsche Bank to understand the issue.
Metadata
- Subject
- RE: Deposit Return - A/c #
- Sender
- Bradley Gillin
- Recipients
- Hemant-Kumar Rathore, Divya Rajawat, Stewart Oldfield, William-M Finn, Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a returned check from Jeffery Epstein's account, which could be indicative of financial irregularities. However, without further context, it is only suspicious.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is 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 | Financial | Banco popular | Jeffery Epstein made a check out to himself from a Banco popular account |
| Jeffery Epstein | Financial | DB | Jeffery Epstein deposited a check into an account in his name at DB |
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 the return reason REFER TO MAKER , then the item will be return only.
Red Flags 1
- The return of a large check ($450,000) made out by Jeffery Epstein to himself raises questions about the source of funds and the reason for the return.
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
- Given the involvement of Jeffery 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 dealingsCommunications/correspondence
People 7
Organizations 5
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedBanco popular
Locations 4
New York, NY345 Park Avenue, 24th Fl New York, NY 10154Jai ur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India
Financial Entities 2
Banco popularDB
Text Analysis
- Tone
- Inquisitive
- Purpose
- To understand why a check made out by Jeffery Epstein to himself from Banco Popular and deposited into his DB account was returned.
- Significance
- The document highlights a returned check involving Jeffery Epstein, raising questions about the reason for the return and potential issues with the remitter's account.
File Info
- File Name
- EFTA01421923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.879230
- DOJ Source
- View on DOJ