Illegal Activity
suspicious
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias is working on resolving issues with the closure of an Epstein-related Hyperion account at Deutsche Bank, specifically regarding transactions processed after the account was supposed to be closed. Stewart Oldfield expresses frustration with the handling of the account closure and requests immediate facilitation of any remaining transactions.
Metadata
- Subject
- RE: Epstein account closure (II
- Sender
- Brigid Macias
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0061500
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses processing transactions on an account that was supposed to be closed, which could be a violation of banking regulations.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | communication | Brigid Macias | Stewart Oldfield sent an email to Brigid Macias regarding the Epstein account closure. |
| Natalie Barak | communication | Brigid Macias | Natalie Barak is CC'd on the email regarding the Epstein account closure. |
| Rich Kahn | business | Bella | Rich Kahn will ask Bella to clean up remaining accounts. |
| Epstein | financial | Deutsche Bank | Epstein had an account at Deutsche Bank that is being closed. |
Notable Quotes 2
The issue is, she processed an incoming credit and wire when the account was supposed to be closed.
It's crazy to me that instead of wiring funds and closing an account we decided to close an account and then try to wire funds.
Red Flags 1
- Processing transactions on an account that was supposed to be closed.
Financial Information
Assets:
- Hyperion account
Transactions:
- Incoming credit
- Wire transfer
Public Knowledge
- Context
- The closure of Epstein's accounts is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Hyperion
Locations 2
345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and resolve issues related to the closure of an Epstein account at Deutsche Bank.
- Significance
- The email reveals issues with closing Epstein's account, including processing transactions after the account was supposed to be closed.
File Info
- File Name
- EFTA01369310.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.864768
- DOJ Source
- View on DOJ