Illegal Activity
suspicious
Blackmail
none
Date
2019-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield requests a list of closed accounts for Epstein from Brigid Macias at Deutsche Bank. The email indicates that compliance is asking about the zero balance accounts, making their closure important.
Metadata
- Subject
- RE: Epstein/Southern accounts Ill
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0072650
- Date
- 2019-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses closing accounts related to Epstein, which could be related to potential illegal activity, but the email itself doesn't contain direct evidence.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Brigid Macias | Stewart Oldfield requests a list of closed accounts from Brigid Macias. |
| Brigid Macias | work | Bella | Brigid Macias needs to follow up with Bella regarding the accounts. |
| Stewart Oldfield | work | Bradley Gillin | Bradley Gillin is CC'd on the email. |
| Epstein | financial | Deutsche Bank | Epstein had accounts at Deutsche Bank. |
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 subject matter involves accounts related to Epstein, which may raise concerns given his history.
Financial Information
Assets:
- zero balance accounts
Public Knowledge
- Context
- Any financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Compliance is asking about the zero balance accounts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 4
Deutsche Bath Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information about closed accounts related to Epstein.
- Significance
- This email shows communication regarding the closing of Epstein's accounts at Deutsche Bank, potentially due to compliance concerns.
File Info
- File Name
- EFTA01376476.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.143141
- DOJ Source
- View on DOJ