Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a returned check for $450,000 from Jeffrey Epstein's Banco Popular account that was to be deposited into his Deutsche Bank account. The reason for the return is 'REFER TO MAKER,' prompting internal inquiries within Deutsche Bank to understand the cause.
Metadata
- Subject
- RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [I]
- Sender
- Hemant-Kumar Rathore <
- Recipients
- CUST INV <cust.inv@db.com>
- Document ID
- —
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses a check from Jeffrey Epstein that was returned, which raises suspicion but does not provide clear evidence of illegal activity.
- 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 |
|---|---|---|---|
| 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. |
| 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 works at DBOI Global Services Private Limited. |
| Divya Rajawat | employment | DBOI Global Services Private Limited | Divya Rajawat works at DBOI Global Services Private Limited. |
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 being returned after deposit raises potential compliance concerns.
Financial Information
Amounts:450,000.00
Transactions:
- Check # 001012 for $ 450,000.00 deposited to A/c — 35269691 but returned with reason as remitter's account in 'REFER TO MAKER' status.
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this document could 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
DBBanco popularDBOI Global Services Private LimitedDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
Jaipur, IndiaMahindra Technology ParkMahindra World City345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To investigate why a check from Jeffery Epstein was returned after being deposited into his account at DB.
- Significance
- The document highlights a returned check from Jeffery Epstein, raising questions about the reason for the return and potentially indicating compliance or financial irregularities.
File Info
- File Name
- EFTA01426721.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.915180
- DOJ Source
- View on DOJ