EFTA01377595.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a request for review and action regarding returned financial items. It lists several accounts, including one associated with Jeffrey Epstein's PLAN 0 LLC, and provides options for handling the returned items, such as re-mailing, destroying, or following up with the client.

Metadata

Subject: Review and advise on returned items
Sender: Brigid Macias
Recipients: —
Document ID: DB-SDNY-0074726 SDNY_GM_00220910
Date: —

Relationships 4

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	employee	DOM. BANKING	Stewart Oldfield is a banking officer at DOM. BANKING
Lisa-M Ramos	employee	address change	Lisa-M Ramos will create a case to remail the returned items after address has been updated on the system.
Jeffrey Epstein	owner/associated	PLAN 0 LLC	Jeffrey Epstein is associated with PLAN 0 LLC
Oarren K. Indyke	owner/associated	PLLC- ATTORNEY TRUST ACCOUNT	Oarren K. Indyke is associated with PLLC- ATTORNEY TRUST ACCOUNT

Notable Quotes 2

Can you please review and advise what you would like to with these? Your options are as follows:

Client contact was made and pending client letter of address change — Lisa-M Ramos will create a case to remail the returned items after address has been updated on the system.

Financial Information

Amounts:5268,959.69$20,381.30$18,583.52$13.27

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

Brigid Macias Stewart Oldfield Lisa-M Ramos Jeffrey Epstein Oarren K. Indyke

Organizations 3

PLLC- ATTORNEY TRUST ACCOUNTPLAN 0 LLCDOM. BANKING

Locations 1

575 LEXINGTON AVENUE

Text Analysis

Tone: Professional
Purpose: To determine the appropriate action for returned financial items.
Significance: The document lists returned financial items, including one associated with Jeffrey Epstein's PLAN 0 LLC, and outlines options for handling them.

File Info

File Name: EFTA01377595.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:13.487759
DOJ Source: View on DOJ