Illegal Activity
suspicious
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank is emailing Brigid Macias and Natalie Barak to confirm that Jeffrey Epstein's accounts are at a zero balance and officially closed. The email suggests that all accounts related to Epstein have been closed by May 17, 2019.
Metadata
- Subject
- Epstein [I]
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias, Natalie Barak
- Document ID
- DB-SDNY-0066865
- Date
- 2019-05-17
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the closing of accounts related to Jeffrey Epstein, which, in the context of investigations surrounding him, raises suspicion. However, the email itself does not contain direct evidence of illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | professional | Brigid Macias | Email correspondence regarding Epstein accounts. |
| Stewart Oldfield | professional | Natalie Barak | Email correspondence regarding Epstein accounts. |
| Jeffrey Epstein | client | Deutsche Bank | Epstein had accounts at Deutsche Bank. |
Notable Quotes 2
Looks like all accounts are now SO balance. Do you see the same?
Please confirm that they are all officially closed now as well.
Financial Information
Transactions:
- Closing of Epstein accounts
- Verification of SO balance
Public Knowledge
- Context
- The closing of Epstein's accounts at Deutsche Bank would be of interest to the media given the investigations surrounding him.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York NYNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the status of Jeffrey Epstein's accounts at Deutsche Bank, specifically if they are at a zero balance and officially closed.
- Significance
- This email confirms the closing of Jeffrey Epstein's accounts at Deutsche Bank, which is relevant given the investigations surrounding Epstein.
File Info
- File Name
- EFTA01372944.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.356397
- DOJ Source
- View on DOJ