Illegal Activity
suspicious
Blackmail
none
Date
2019-05-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Natalie Barak informs Stewart Oldfield and Brigid Macias that Epstein-related accounts are still active in dbforce and that Brigid is going to BSO to have them closed. The email discusses the process of closing these accounts at Deutsche Bank.
Metadata
- Subject
- RE: Epstein [I]
- Sender
- Natalie Barak
- Recipients
- Stewart Oldfield, Brigid Macias
- Document ID
- DB-SDNY-0076394
- Date
- 2019-05-21
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses closing accounts related to Jeffrey Epstein, which could be related to legal or reputational risks. The urgency to close the accounts raises suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | Employment | Deutsche Bank | Natalie Barak is Vice President / Relationship Officer at Deutsche Bank Wealth Management. |
| Natalie Barak | Business | Stewart Oldfield | Email correspondence regarding Epstein accounts. |
| Natalie Barak | Business | Brigid Macias | Email correspondence regarding Epstein accounts. |
| Brigid Macias | Action | BSO | Brigid Macias is going to BSO to have accounts closed. |
Notable Quotes 2
Brigid is going to BSO to have these closed
Everything on this spreadsheet is still listed as Active in dbforce.
Red Flags 1
- The email discusses closing accounts related to Jeffrey Epstein, which could be related to legal or reputational risks.
Public Knowledge
- Context
- The closure of Epstein's accounts is likely of interest to the media due to the high-profile nature of the case.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust CompanyBSO
Locations 4
New YorkNY345 Park keeme14s Park Averrue
Financial Entities 1
Deutsche Bank Securities EttC
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the closing of Epstein-related accounts at Deutsche Bank.
- Significance
- This email shows internal communication at Deutsche Bank regarding the status and closure of accounts linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01379087.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.793427
- DOJ Source
- View on DOJ