Illegal Activity
suspicious
Blackmail
none
Date
2016-08-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brianna Fowler sent Stewart Oldfield an email containing various financial documents, including client events, research, revenue data, pipeline information, client/prospect lists, and account holdings, including a file named 'Epstein_Account Holdings_6.21.16.xlsx'. The email was sent from Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Oldfield Materials [C]
- Sender
- Brianna Fowler
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0040907
- Date
- 2016-08-09
Illegal Activity
- Severity
- suspicious
- Description
- The email contains 'Epstein_Account Holdings_6.21.16.xlsx' which raises suspicion, but without further context, it's difficult to determine if it's related to illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brianna Fowler | business | Stewart Oldfield | Brianna Fowler sent Stewart Oldfield materials via email. |
| Anna Fowler | employment | Deutsche Bank Trust Company Americas | Anna Fowler is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Kind regards, Anna Fowler
Financial Information
Assets:
- Account Holdings
Public Knowledge
- Context
- The inclusion of 'Epstein_Account Holdings' makes this potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send Stewart Oldfield various materials, including client events, research, revenue data, pipeline information, client/prospect lists, and account holdings.
- Significance
- The email contains financial documents and client information, potentially relevant to an investigation.
File Info
- File Name
- EFTA01355664.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.349130
- DOJ Source
- View on DOJ