Illegal Activity
suspicious
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield emails Brigid Macias to coordinate the closure of Jeffrey Epstein's remaining accounts at Deutsche Bank. The email discusses the need to confirm which accounts are still open, even if they have a zero balance.
Metadata
- Subject
- Epstein accoun closure
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0078622
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain direct evidence of illegal activity, but the context of closing Epstein's accounts raises suspicion.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Brigid Macias | Email correspondence regarding Epstein account closures |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is an employee of Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | client | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a client of Deutsche Bank Trust Company Americas |
Notable Quotes 2
Since the client intends to have the rest of their accounts closed this week or next, let's agree on what is still open.
I think some of the accounts are zero balance but still open.
Red Flags 1
- The rapid closure of multiple accounts belonging to Jeffrey Epstein may indicate an attempt to distance the bank from him due to legal or reputational risks.
Financial Information
Transactions:
- Account closures
Public Knowledge
- Context
- The closure of Jeffrey Epstein's accounts at Deutsche Bank is likely to be of interest to the media due to the controversies surrounding Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bath Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Y 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the closure of Jeffrey Epstein's accounts at Deutsche Bank.
- Significance
- This email indicates the closure of Jeffrey Epstein's accounts at Deutsche Bank, which may be related to legal or reputational concerns.
File Info
- File Name
- EFTA01380267.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.465578
- DOJ Source
- View on DOJ