Email discussing a check made by Jeffrey Epstein from a Banco Popular account to be deposited in his DB account, questioning why it was returned.
doj/DataSet10/EFTA01379538.pdf
{"key_people":["Jeffrey Epstein","Hemant-Kumar Rathore","Bradley Gillin"],"document_date":"2017-09-27","document_type":"email","key_locations":["Jaipur, India"],"document_subtype":"email","key_organizations":["Banco Popular","DBOI Global Services Private Limited"]}