Illegal Activity
suspicious
Blackmail
none
Date
2019-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield requests a list of closed accounts for Epstein and Southern from Brigid Macias at Deutsche Bank. Brigid Macias responds that she will follow up with Bella and provide a finalized list.
Metadata
- Subject
- Epstein/Southern accounts
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0077294
- Date
- 2019-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses closed accounts associated with Jeffrey Epstein, which raises suspicion but does not provide clear evidence of illegal activity. The closure of accounts could be related to compliance or risk management, but it warrants further investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Brigid Macias | Stewart Oldfield requests a list of closed accounts for Epstein from Brigid Macias. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | account holder | Southern | Epstein and Southern are associated with the accounts in question. |
Notable Quotes 1
Can you give me a list of accounts that have been closed for Epstein so far?
Red Flags 1
- Account closures related to Jeffrey Epstein may indicate attempts to conceal financial activity.
Financial Information
Transactions:
- Account closures
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to significant media attention and public scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern
Locations 3
New YorkNY345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information about closed accounts associated with Epstein and Southern.
- Significance
- This email indicates that accounts associated with Jeffrey Epstein were being closed at Deutsche Bank, which is relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01379656.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.396560
- DOJ Source
- View on DOJ