Illegal Activity
suspicious
Blackmail
none
Date
2019-05-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield asks Brigid Macias and Natalie Barak to confirm that all Epstein-related accounts at Deutsche Bank are closed. Brigid Macias confirms that the accounts are at $0 according to DB Force.
Metadata
- Subject
- RE: Epstein [II
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias, Natalie Barak
- Document ID
- DB-SDNY-0075740
- Date
- 2019-05-21
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the closure of accounts related to Epstein, which raises suspicion due to the context of the investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President at Deutsche Bank Wealth Management |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Email Correspondence | Brigid Macias | Stewart Oldfield sent an email to Brigid Macias |
| Stewart Oldfield | Email Correspondence | Natalie Barak | Stewart Oldfield sent an email to Natalie Barak |
Notable Quotes 2
Can you confirm that all accounts are now closed? Thanks
Yes, as per DB Force they are all at $0.
Financial Information
Amounts:$0
Transactions:
- Closing of accounts
Public Knowledge
- Context
- The closure of Epstein's accounts at 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 5
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.DB ForceBSO
Locations 4
New York, NY145 Pad/ Avenue345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the closure of accounts related to Epstein.
- Significance
- This email confirms the closure of accounts related to Epstein at Deutsche Bank.
File Info
- File Name
- EFTA01378552.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.905993
- DOJ Source
- View on DOJ