Illegal Activity
suspicious
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield emails Brigid Macias to confirm that Jeffrey Epstein's accounts at Deutsche Bank have a zero balance and are officially closed. The email indicates internal tracking of Epstein's accounts.
Metadata
- Subject
- Epstein [I]
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0073358
- Date
- 2019-05-17
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the closure of Jeffrey Epstein's accounts, which could be related to illegal activities, but there is no direct evidence of illegal activity in the email itself. The fact that the subject is 'Epstein [I]' suggests internal tracking of these accounts.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Brigid Macias | Email correspondence regarding Epstein accounts |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is employed by Deutsche Bank Trust Company Americas |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is employed by Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | client | Deutsche Bank | Jeffrey Epstein had accounts at Deutsche Bank |
Notable Quotes 2
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
Assets:
- Epstein accounts
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of significant public interest.
- 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, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the closure of Jeffrey Epstein's accounts at Deutsche Bank.
- Significance
- This email confirms that Jeffrey Epstein's accounts at Deutsche Bank were closed and had a zero balance.
File Info
- File Name
- EFTA01376900.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.192731
- DOJ Source
- View on DOJ