Illegal Activity
suspicious
Blackmail
none
Date
2019-05-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias confirms that BSO approved the closure of Jeffrey Epstein's accounts at Deutsche Bank for the end of the month. Natalie Barak inquired if the accounts could be closed without a Letter of Authorization (LOA).
Metadata
- Subject
- RE: Epstein (I)
- Sender
- Brigid Macias
- Recipients
- Natalie Barak, Stewart Oldfield
- Document ID
- DB-SDNY-0097884
- Date
- 2019-05-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the closing of Jeffrey Epstein's accounts, which could be related to illegal activities, but the email itself does not contain direct evidence of illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Natalie Barak | Colleagues at Deutsche Bank |
| Brigid Macias | work | Stewart Oldfield | Colleagues at Deutsche Bank |
| Natalie Barak | work | Stewart Oldfield | Colleagues at Deutsche Bank |
| Deutsche Bank | financial | Jeffrey Epstein | Deutsche Bank closing Epstein's accounts |
Notable Quotes 1
BSO approved, will get these accounts closed for month end.
Red Flags 1
- The subject line references 'Epstein (I)', suggesting this is part of a series of communications regarding Epstein's accounts.
Financial Information
Transactions:
- Closing of Epstein's accounts
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and account closures are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.BSO
Locations 2
345 Park Avenue, 24th Floor, New York, NYNew York, NY 30254
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the approval and execution of closing Jeffrey Epstein's accounts at Deutsche Bank.
- Significance
- Indicates the closure of Jeffrey Epstein's accounts at Deutsche Bank, potentially due to legal or reputational concerns.
File Info
- File Name
- EFTA01392627.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.837101
- DOJ Source
- View on DOJ