Illegal Activity
suspicious
Blackmail
possible
Date
2019-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank requests 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 scrutiny of his activities.
Metadata
- Subject
- Epstein/Southern accounts
- Sender
- Stewart Oldfield [stewart.oldfield@db.com]
- Recipients
- Brigid Macias (brigid.macias@db.com]
- Document ID
- DB-SDNY-0085547
- Date
- 2019-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain direct evidence of illegal activity, but the mention of Epstein and account closures raises suspicion.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The closure of accounts may be related to concerns about Epstein's activities, but there is no direct evidence of blackmail or coercion in this email.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Brigid Macias | Stewart Oldfield requests a list of closed accounts for Epstein from Brigid Macias. |
| Jeffrey Epstein | financial | Deutsche Bank | Jeffrey Epstein 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 concerns.
Financial Information
Transactions:
- Account closures
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to public scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
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 were being closed at Deutsche Bank.
File Info
- File Name
- EFTA01384935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.022786
- DOJ Source
- View on DOJ