Illegal Activity
suspicious
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias confirms to Stewart Oldfield and Natalie Barak that Jeffrey Epstein's accounts at Deutsche Bank are at $0 balance and discusses the process of officially closing them. The email suggests a need for manual checking and BSO approval for closing the accounts without a letter.
Metadata
- Subject
- RE: Epstein [I]
- Sender
- Brigid Macias
- Recipients
- Stewart 0ldfield, Natalie Barak
- Document ID
- DB-SDNY-0073098
- Date
- 2019-05-17
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses closing accounts associated with 'Epstein [I]', which raises suspicion due to the known association of Jeffrey Epstein with illegal activities. However, the email itself does not contain direct evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| 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 | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Yes, as per DB Force they are all at $0.
Looks like all accounts are now $0 balance. Do you see the same? Please confirm that they are all officially closed now as well.
Financial Information
Amounts:$0
Public Knowledge
- Context
- The subject of the email relates to Jeffrey Epstein, which is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DB ForceBSO
Locations 3
Park Avenue24th FloorNev~
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the status of Epstein's accounts at Deutsche Bank.
- Significance
- This email confirms that Epstein's accounts at Deutsche Bank are at $0 balance and discusses the process of officially closing them.
File Info
- File Name
- EFTA01376732.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.624256
- DOJ Source
- View on DOJ