Illegal Activity
suspicious
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield emails Brigid Macias to confirm that accounts related to Epstein and Natalie Barak have been closed and have a $0 balance. The email suggests the finalization of financial matters related to these individuals.
Metadata
- Subject
- Epstein [Ij Natalie Barak
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0061489
- Date
- 2019-05-17
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the closure of accounts with zero balances, referencing 'Epstein' in the subject line. While not direct evidence, the context of the investigation and the account closures raise suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is employed by Deutsche Bark Trust Company Americas |
| Jeffrey Epstein | financial | Deutsche Bank | Email subject references Epstein, suggesting financial accounts related to him are being discussed. |
Notable Quotes 2
Looks like all accounts are now $0 balance. Do you see the same?
Please confirm that they are all officially closed now as well.
Financial Information
Amounts:$0
Transactions:
- Account closures
Public Knowledge
- Context
- Given the House Oversight investigation into Jeffrey Epstein, any financial transactions or account closures related to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the closure of accounts related to Epstein and Natalie Barak and to verify that the balances are $0.
- Significance
- The email indicates the closure of accounts possibly related to Jeffrey Epstein, which could be significant given the context of the House Oversight investigation.
File Info
- File Name
- EFTA01369303.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.783698
- DOJ Source
- View on DOJ