Illegal Activity
suspicious
Blackmail
none
Date
2019-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield requests a list of closed accounts for Epstein and Southern from Brigid Macias. Brigid Macias indicates she needs to follow up with Bella to finalize the list, and that closing the zero balance accounts is important due to compliance requests.
Metadata
- Subject
- RE: Epstein/Southern accounts
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0065424
- Date
- 2019-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses closing accounts related to Epstein, which could be related to potential illegal activities, but further context is needed.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Brigid Macias | Stewart Oldfield requests a list of closed accounts for Epstein from Brigid Macias. |
| Brigid Macias | Business | Bella | Brigid Macias needs to follow up with Bella regarding the accounts. |
Notable Quotes 2
Compliance is asking me, so actually closing out the zero balance accounts is important.
Can you give me a list of accounts that have been closed for Epstein so far?
Red Flags 1
- The email references accounts related to 'Epstein/Southern', which raises concerns given Jeffrey Epstein's history.
Public Knowledge
- Context
- Given the subject matter involving Jeffrey Epstein, any information related to his accounts is likely to be 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 IncSouthern
Locations 2
345 Park Avenue24th Floor MIL
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information about closed accounts related to Epstein and Southern.
- Significance
- This email shows communication within Deutsche Bank regarding the closing of accounts associated with Jeffrey Epstein and Southern.
File Info
- File Name
- EFTA01371856.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.963271
- DOJ Source
- View on DOJ