Illegal Activity
suspicious
Blackmail
none
Date
2019-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Kimberly Hart emails Stewart Oldfield to inquire about the closing date of Epstein related accounts at Deutsche Bank, noting that several accounts are still open and active as of February 2019. The email suggests ongoing financial activity related to Epstein even after his initial legal troubles.
Metadata
- Subject
- Epstein [C)
- Sender
- Kimberly Hart
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0083994
- Date
- 2019-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses Epstein's accounts, which raises suspicion given his history of illegal activities. However, the email itself doesn't explicitly describe any illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kimberly Hart | business | Stewart 0ldfield | Kimberly Hart is sending an email to Stewart Oldfield regarding Epstein related accounts. |
| Kimberly Hart | employment | Deutsche Bank Trust Company Americas | Kimberly Hart is a Managing Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
I see that a number of Epstein related accounts are still open and active.
What is the closing date that we communicated to the client?
Red Flags 1
- Epstein related accounts still being open and active in 2019.
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to intense media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the closing date of Epstein related accounts at Deutsche Bank.
- Significance
- This email shows that Epstein related accounts were still open and active at Deutsche Bank in February 2019.
File Info
- File Name
- EFTA01384021.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.356949
- DOJ Source
- View on DOJ