Illegal Activity
suspicious
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank is asking Brigid Macias and Natalie Barak to confirm that all accounts associated with Jeffrey Epstein have a $0 balance and are officially closed. This email suggests the finalization of financial ties between Epstein and Deutsche Bank.
Metadata
- Subject
- Epstein [I]
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias, Natalie Barak
- Document ID
- DB-SDNY-0081281
- Date
- 2019-05-17
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the closure of accounts associated with Jeffrey Epstein, which could be related to ongoing investigations or legal proceedings. The fact that all accounts are at $0 and being closed simultaneously is suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Brigid Macias | Stewart Oldfield is asking Brigid Macias to confirm information about accounts. |
| Stewart Oldfield | business | Natalie Barak | Stewart Oldfield is asking Natalie Barak to confirm information about accounts. |
| Jeffrey Epstein | financial | Deutsche Bank | The email discusses accounts associated with Jeffrey Epstein. |
Notable Quotes 2
Looks like all accounts are now $0 balance. Do you see the same?
Please confirm that they are all officially closed now as well.
Financial Information
Amounts:$0
Public Knowledge
- Context
- The closure of Jeffrey Epstein's accounts at Deutsche Bank would likely be of interest to the media, given the ongoing investigations and public scrutiny surrounding Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that all accounts associated with Epstein have a $0 balance and are officially closed.
- Significance
- This email confirms the closure of accounts associated with Jeffrey Epstein at Deutsche Bank.
File Info
- File Name
- EFTA01382053.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.621487
- DOJ Source
- View on DOJ