EFTA01387356.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-04-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email discusses the closing of Jeffrey Epstein's Euro account at Deutsche Bank and a minor issue with a negative balance of $4 due to negative interest. The email chain involves several Deutsche Bank employees and highlights the process of closing the account.

Metadata

Subject: RE: Euro Account
Sender: NatalielitarakI
Recipients: 8radIeyI3illin(
Document ID: DB-SDNY-0089818
Date: 2019-04-18

Illegal Activity

Severity: suspicious
Description: The email discusses the closing of Jeffrey Epstein's Euro account, which could be related to ongoing investigations or legal issues. The account having a negative balance due to negative interest is a minor financial detail but could be relevant in a broader context.
Content Type: first_hand

Relationships 2

Entity 1	Relationship	Entity 2	Description
Natalie Barak	Employment	Deutsche Bank	Natalie Barak is Vice President / Relationship Officer at Deutsche Bank.
Jeffrey Epstein	Client	Deutsche Bank	Jeffrey Epstein has a Euro account at Deutsche Bank.

Notable Quotes 2

we are trying to close Jeffrey Epstein Euro account

Marjorie just called that we have negative balance of about $4 that occurred as a result of negative interest. Please transfer S4 from account

Financial Information

Amounts:$4

Assets:

Euro Account

Transactions:

Transfer $4 from account

Public Knowledge

Context: The closing of Jeffrey Epstein's bank accounts could be of interest to the media due to his high profile and legal issues.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 8

Natalie Barak Bradley Gillin Stewart Oldfield Brigid Macias Bella Klein Marjorie F Richard Kahn Jeffrey Epstein

Organizations 3

Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc

Locations 1

New York, NY

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To document the closing of Jeffrey Epstein's Euro account and the need to transfer $4 to cover a negative balance due to negative interest.
Significance: This email shows the closing of Jeffrey Epstein's Euro account at Deutsche Bank and a minor issue with a negative balance.

File Info

File Name: EFTA01387356.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:44.405080
DOJ Source: View on DOJ