Illegal Activity
suspicious
Blackmail
none
Date
2019-05-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Stewart Oldfield, Natalie Barak, and Brigid Macias discusses the process of closing Jeffrey Epstein's accounts at Deutsche Bank. The urgency to close the accounts before other transactions post raises potential concerns.
Metadata
- Subject
- RE: Epstein ill
- Sender
- Stewart Oldfield
- Recipients
- Natalie Barak, Brigid Macias
- Document ID
- DB-SDNY-0075739
- Date
- 2019-05-21
Illegal Activity
- Severity
- suspicious
- Description
- The urgency to close the accounts before other transactions post could indicate concerns about the nature of those transactions, raising suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Natalie Barak | Email correspondence regarding Epstein's accounts at Deutsche Bank. |
| Natalie Barak | business | Brigid Macias | Email correspondence regarding Epstein's accounts at Deutsche Bank. |
| Deutsche Bank | business | Jeffrey Epstein | Epstein had accounts at Deutsche Bank. |
Notable Quotes 3
Let's wrap it all up before other random transactions post.
Brigid is going to BSO to have these closed
Everything on this spreadsheet is still listed as Active in dbforce.
Red Flags 1
- The urgency to close the accounts before other transactions post could indicate concerns about the nature of those transactions.
Financial Information
Transactions:
- Closing Epstein's accounts
- Random transactions posting
Public Knowledge
- Context
- The handling of Jeffrey Epstein's accounts by Deutsche Bank is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasBSO
Locations 1
345 Park Akerme, New Val k, NV 10354
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the closing of Jeffrey Epstein's accounts at Deutsche Bank.
- Significance
- The email shows internal communication at Deutsche Bank regarding the handling of Epstein's accounts.
File Info
- File Name
- EFTA01378551.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.566222
- DOJ Source
- View on DOJ