Illegal Activity
suspicious
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias from Deutsche Bank inquires about a large Euro purchase from Jeffrey Epstein's account. Stewart Oldfield responds that it's a typical withdrawal for Epstein, who has an apartment in Paris and likes to have cash when he travels.
Metadata
- Subject
- RE: Euro purchase JE acc xxx 9691 [I]
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01388752
- Date
- 2019-04-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large Euro purchase from Jeffrey Epstein's account, which raises suspicion due to his history of alleged illegal activities. The explanation provided by Stewart Oldfield is vague and could be a cover for illicit purposes.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Stewart Oldfield | Brigid Macias is asking Stewart Oldfield about a Euro purchase from Jeffrey Epstein's account. |
| Brigid Macias | work | Bella Klein | Brigid Macias is asking Bella Klein about a Euro purchase from Jeffrey Epstein's account. |
| Brigid Macias | work | Bradley Gillin | Bradley Gillin is CC'd on the email regarding a Euro purchase from Jeffrey Epstein's account. |
| Brigid Macias | work | Richard Kahn | Richard Kahn is CC'd on the email regarding a Euro purchase from Jeffrey Epstein's account. |
| Jeffrey Epstein | financial | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
Notable Quotes 2
Can you please provide the reason for such a large pickup?
This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there.
Financial Information
Assets:
- Cash
Transactions:
- Euro purchase from JE acc xxx 9691
- Withdrawal
Public Knowledge
- Context
- Jeffrey Epstein's financial transactions are of high public interest due to his alleged crimes.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche BancDeutsche Bank Securities Inc.
Locations 1
Paris
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the reason for a large Euro purchase from Jeffrey Epstein's account.
- Significance
- This email shows a Deutsche Bank employee questioning a large withdrawal from Jeffrey Epstein's account, which could be related to his travel to Paris.
File Info
- File Name
- EFTA01388752.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.484726
- DOJ Source
- View on DOJ