Illegal Activity
suspicious
Blackmail
none
Date
2019-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Stewart Oldfield and Patrick Campion at Deutsche Bank concerns the status of Jeffrey Epstein's accounts following his arrest for sex trafficking. Oldfield confirms that Epstein is out and that the bank is working to officially close all accounts.
Metadata
- Subject
- Re: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York Ill
- Sender
- Stewart Oldfield
- Recipients
- Patrick Campion
- Document ID
- DB-SDNY-0065400
- Date
- 2019-07-07
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses Jeffrey Epstein's arrest for sex trafficking, but does not indicate direct involvement of the sender in illegal activities. It is a discussion of news.
- Categories
- Sex trafficking
- Content Type
- news_report
- Shared Content
- Yes
Evidence:
- Reference to Jeffrey Epstein's arrest for sex trafficking of minors.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Patrick Campion | Email correspondence regarding Jeffrey Epstein's accounts at Deutsche Bank |
| Jeffrey Epstein | financial | Deutsche Bank | Jeffrey Epstein had accounts at Deutsche Bank |
Notable Quotes 2
Yes, he is out, we don't have any balances. I need to confirm that all accounts are officially closed, I know some were not yet as of a couple of weeks ago.
I recall that all accounts are closed out. Please confirm back.
Public Knowledge
- Context
- Jeffrey Epstein's arrest was widely publicized.
- Media Worthy
- Yes
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceIllegal activities
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.BlackBerry
Locations 3
345 Park Avenue, New York, NY 10154FloridaNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the status of Jeffrey Epstein's accounts at Deutsche Bank following his arrest.
- Significance
- The email confirms that Jeffrey Epstein had accounts at Deutsche Bank and that the bank is in the process of officially closing them.
File Info
- File Name
- EFTA01371837.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.600972
- DOJ Source
- View on DOJ