Illegal Activity
suspicious
Blackmail
none
Date
2019-05-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the status of Jeffrey Epstein's accounts at Deutsche Bank, confirming that they are listed as active but have a balance of $0. The email seeks confirmation that all accounts are closed and discusses the process for officially closing them.
Metadata
- Subject
- RE: Epstein ll]
- Sender
- Stewart Oldfield
- Recipients
- Natalie Barak, Brigid Macias
- Document ID
- DB-SDNY-0073357 SDNY_GM_00219541
- Date
- 2019-05-21
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the closure of accounts associated with Epstein, which raises suspicion due to the known allegations against him. However, the email itself does not contain direct evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Natalie Barak | Email correspondence regarding Epstein accounts |
| Stewart Oldfield | business | Brigid Macias | Email correspondence regarding Epstein accounts |
| Natalie Barak | business | Brigid Macias | Email correspondence regarding Epstein accounts |
Notable Quotes 2
Everything on this spreadsheet is still listed as Active in dbforce.
Yes, as per DB Force they are all at $0. I would have to manually check each account that's still officially opened and see if we can get BSO to approve the closing without a letter.
Financial Information
Amounts:$0
Public Knowledge
- Context
- The closure of Epstein's accounts at Deutsche Bank is likely of interest to the media due to the allegations against him.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Wealth ManagementDeorsche Innlc 'Trust Company AmericasDB ForceBSO
Locations 1
345 park Avenue, New York, NY 10254
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the closure of Epstein's accounts at Deutsche Bank.
- Significance
- This email confirms the closure status of Epstein's accounts and the process involved.
File Info
- File Name
- EFTA01376899.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.228843
- DOJ Source
- View on DOJ