Illegal Activity
suspicious
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield and Brigid Macias are corresponding about closing Jeffrey Epstein's accounts at Deutsche Bank. They are confirming that the accounts have a $0 balance and discussing the process for officially closing them.
Metadata
- Subject
- RE: Epstein (I)
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias, Natalie Barak
- Document ID
- DB-SDNY-0083624
- Date
- 2019-05-17
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses closing accounts associated with 'Epstein'. While not directly illegal, the urgency and focus on ensuring all accounts are at $0 and officially closed raises suspicion given the context of the investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Brigid Macias | Email correspondence regarding Epstein accounts |
| Brigid Macias | employment | Deutsche Bark Trust Company Americas | Brigid Macias is Assistant VP at Deutsche Bark Trust Company Americas |
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.
Yes, as per DB Force they are all at $0. I would have to manually check each account that's still officially opened and see if we can get BSO to approve the closing without a letter.
Financial Information
Amounts:$0
Transactions:
- Closing of accounts
- Checking account balances
Public Knowledge
- Context
- The closure of Jeffrey Epstein's accounts at Deutsche Bank would be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities IncDB ForceBSO
Locations 2
New York, NY345 Park Avenue
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the closure of Epstein's accounts at Deutsche Bank and to discuss the process for closing them.
- Significance
- This email confirms that Epstein's accounts at Deutsche Bank were being closed and that the balances were at $0.
File Info
- File Name
- EFTA01383792.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.807236
- DOJ Source
- View on DOJ