Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document appears to be a collection of financial statements and advices, including some related to returned mail. It mentions Jeffrey Epstein in connection with a 'PLAN D', which warrants further scrutiny.
Metadata
- Subject
- —
- Sender
- Brigid Macias
- Recipients
- —
- Document ID
- DB-SDNY-0061469 SDNY_GM_00207653
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein in connection with a 'PLAN D' and financial matters, which warrants further investigation given his history.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank | Brigid Macias is an Assistant Vice President at Deutsche Bank. |
Notable Quotes 2
Return to Sender
Unable to Forward
Financial Information
Amounts:$18,583.52$13.27
Public Knowledge
- Context
- Given the House Oversight investigation and the mention of Jeffrey Epstein, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
PLLC- ATTORNEY TRUST ACCOUNTDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
6100 RED HOOK QUARTER, B3New York NY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be a collection of financial statements or advices related to returned mail.
- Significance
- The document mentions Jeffrey Epstein, which is notable given the context of the investigation.
File Info
- File Name
- EFTA01369290.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.673179
- DOJ Source
- View on DOJ