Illegal Activity
suspicious
Blackmail
none
Date
2019-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank is requesting a list of closed accounts for Jeffrey Epstein and Southern from Brigid Macias. The email suggests that accounts associated with Epstein were being closed, which could be related to compliance or scrutiny.
Metadata
- Subject
- Epstein/Southern accounts
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0079557
- Date
- 2019-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The email itself doesn't contain direct evidence of illegal activity, but the mention of Epstein's accounts being closed raises suspicion and warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Brigid Macias | Stewart Oldfield is asking Brigid Macias for a list of closed accounts. |
| Jeffrey Epstein | financial | Deutsche Bank | Epstein had accounts at Deutsche Bank. |
| Southern | financial | Deutsche Bank | Southern had accounts at Deutsche Bank. |
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 scrutiny or compliance concerns.
Financial Information
Transactions:
- Account closures for Epstein and Southern
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request a list of closed accounts for Epstein and Southern.
- Significance
- This email indicates that accounts associated with Jeffrey Epstein and Southern were being closed at Deutsche Bank.
File Info
- File Name
- EFTA01380966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.529629
- DOJ Source
- View on DOJ