Illegal Activity
suspicious
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email exchange between Stewart Oldfield and Brigid Macias concerns the status of accounts related to 'Epstein I' at Deutsche Bank, confirming that the balances are at $0 and inquiring about their official closure. Brigid Macias indicates she will manually check the accounts and seek approval for closure without a letter.
Metadata
- Subject
- RE: Epstein I
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield, Natalie Barak
- Document ID
- DB-SDNY-0084529
- Date
- 2019-05-17
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the closure of accounts related to 'Epstein I', which raises suspicion due to the association with Jeffrey Epstein and potential legal scrutiny.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Brigid Macias | Stewart Oldfield is asking Brigid Macias to confirm the closure of accounts. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas. |
| Natalie Barak | work | Deutsche Bank | Natalie Barak is copied on an email regarding Epstein accounts at Deutsche Bank. |
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
Public Knowledge
- Context
- The mention of 'Epstein I' and the closure of accounts at Deutsche Bank could be of interest to the media, given the high-profile nature of Jeffrey Epstein and the scrutiny surrounding his financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
DB ForceDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.BSO
Locations 4
345 Park Avenue24th Floor NMINew YorkNY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the balance and closure status of accounts related to 'Epstein I'.
- Significance
- This email discusses the status of accounts potentially related to Jeffrey Epstein, specifically confirming that the balances are at $0 and inquiring about their official closure.
File Info
- File Name
- EFTA01384382.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.833516
- DOJ Source
- View on DOJ