Illegal Activity
suspicious
Blackmail
none
Date
2017-09-28
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a returned check deposit for Jeffrey Epstein's account at Deutsche Bank. The check, drawn on Banco Popular, was returned for reasons that are initially unclear, prompting internal discussions about how to resolve the issue and whether to re-deposit the check or explore alternative options for the transaction.
Metadata
- Subject
- RE: Deposit Return - A/c #
- Sender
- Joy E Mitchell
- Recipients
- Bradley Gillin, Julian J Leff, Pugh, Pamela A, Fernandes, Maria I, Groover, Karen A, Itile, Renel, Anna E Del Rosso
- Document ID
- —
- Date
- 2017-09-28
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses a returned check from Jeffrey Epstein, which raises questions about the reason for the return and potential irregularities. The 'not authorized' reason given by Banco Popular is suspicious.
- Content Type
- first_hand
Evidence:
- The check was returned by Banco Popular for not authorized, which could indicate potential issues with the legitimacy of the funds or the account.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joy E Mitchell | work | Bradley Gillin | Joy Mitchell reports to Bradley Gillin at Deutsche Bank. |
| Julian J Leff | work | Bradley Gillin | Julian Leff and Bradley Gillin work together at Deutsche Bank. |
| Hemant-Kumar Rathore | work | Bradley Gillin | Hemant-Kumar Rathore and Bradley Gillin work together at Deutsche Bank. |
| Jeffrey Epstein | client | Deutsche Bank | Jeffrey Epstein is a client of 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 the return reason REFER TO MAKER , then the item will be return only.
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 reason for the check return is initially unclear and requires investigation.
Financial Information
Amounts:450,000.00 USD450,000 USD
Transactions:
- Deposit of a check for $450,000 from Jeffrey Epstein's Banco Popular account to his Deutsche Bank account.
- Return of the check due to 'REFER TO MAKER' status and other issues.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and the potential issues with the 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
Joy E MitchellBradley GillinJulian J LeffPamela A PughMaria I FernandesKaren A GrooverRenel ItileAnna E Del RossoDivya RajawatStewart OldfieldWilliam-M FinnCynthia RodriguezGail F MahabirMariela LopezNorma A KenneyRaphael A MarinMuhammod J UddinEvon A LawrenceHemant-Kumar RathoreErna MennitiSara CastroTheresa ColemanJeffrey Epstein
Organizations 8
DB Global Processing Services, Inc.Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DB USA Core CorporationDBOI Global Services Private LimitedBanco PopularBank Of AmericaFIS
Locations 8
Jersey City, NJUSANew York, NY345 Park Avenue, 24th Fl, New York, NY 1015460 Wall Street, 12th floor, New York, New York 10005St. Thomas, US Virgin IslandJaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur. India
Financial Entities 3
Deutsche BankBanco PopularBank of America
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues related to a returned check deposit for Jeffrey Epstein's account.
- Significance
- The document reveals internal discussions within Deutsche Bank regarding a returned check deposit for Jeffrey Epstein, raising questions about the reasons for the return and potential solutions.
File Info
- File Name
- EFTA01430825.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.209188
- DOJ Source
- View on DOJ