Illegal Activity
suspicious
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias emailed Stewart Oldfield a list of return mail items from January 2019, requesting instructions on how to handle them. The list includes statements and advice for accounts associated with Darren K. Indyke and Jeffrey Epstein's PLAN D LLC.
Metadata
- Subject
- January 2019 Return Mail
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield I
- Document ID
- —
- Date
- 2019-02-14
Illegal Activity
- Severity
- suspicious
- Description
- The document lists return mail for PLAN D LLC, associated with Jeffrey Epstein. While not direct evidence, the presence of his name warrants further scrutiny.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Brigid Macias | Brigid Macias is sending Stewart Oldfield a list of return mail items. |
| Stewart Oldfield | work | Darren K. Indyke | Stewart Oldfield is the banking officer for Darren K. Indyke's attorney trust account. |
| Stewart Oldfield | work | Karyna Shuliak | Stewart Oldfield is the banking officer for Karyna Shuliak's account. |
| Stewart Oldfield | work | PLAN D LLC | Stewart Oldfield is the banking officer for PLAN D LLC. |
| PLAN D LLC | ownership | Jeffrey Epstein | Jeffrey Epstein is associated with PLAN D LLC. |
Notable Quotes 2
Can you please review and advise what you would like to with these?
Destroy item as account is closed - (be sure recipient received final statement)
Financial Information
Amounts:$268,959.69$20,381.30$18,583.52$13.27
Public Knowledge
- Context
- The document mentions Jeffrey Epstein, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
PLLCPLAN D LLC
Locations 2
575 LEXINGTON AVENUE6100 RED HOOK QUARTER, 83
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about return mail items and request instructions on how to handle them.
- Significance
- The document lists return mail items, including statements and advice for accounts associated with Darren K. Indyke and Jeffrey Epstein's PLAN D LLC.
File Info
- File Name
- EFTA01379725.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.504762
- DOJ Source
- View on DOJ