Illegal Activity
suspicious
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield emails Brigid Macias and Natalie Barak to confirm that all of Jeffrey Epstein's accounts at Deutsche Bank have a $0 balance and are officially closed. This email is related to the financial dealings of Jeffrey Epstein and the closure of his accounts.
Metadata
- Subject
- Epstein [I]
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias, Natalie Barak
- Document ID
- DB-SDNY-0075741
- Date
- 2019-05-17
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the closure of Jeffrey Epstein's accounts, which could be related to potential illegal activities. However, the email itself does not contain clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is an employee of Deutsche Bank Trust Company Americas |
| Stewart Oldfield | colleagues | Brigid Macias | Stewart Oldfield and Brigid Macias are colleagues at Deutsche Bank. |
| Stewart Oldfield | colleagues | Natalie Barak | Stewart Oldfield and Natalie Barak are colleagues at Deutsche Bank. |
| 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
Transactions:
- Account closures
Public Knowledge
- Context
- The closure of Epstein's accounts at Deutsche Bank would likely be of interest to the media given the investigations into his activities.
- 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 3
New YorkNY345 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 the closure of Jeffrey Epstein's accounts at Deutsche Bank, which is significant given the context of investigations into Epstein's financial activities.
File Info
- File Name
- EFTA01378553.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.693126
- DOJ Source
- View on DOJ