Illegal Activity
suspicious
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias confirms that Jeffrey Epstein's accounts at Deutsche Bank have a zero balance. Stewart Oldfield requests confirmation that the accounts are officially closed, and Macias indicates she will need to manually check and seek approval for closure without a letter.
Metadata
- Subject
- RE: Epstein (II
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield <stewart.oldfield@db.com>, Natalie Barak <natalie.barak@db.com>
- Document ID
- DB-SDNY-0097885
- Date
- 2019-05-17
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses closing accounts associated with Epstein, which raises suspicion due to the context of the investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management. |
Notable Quotes 2
Yes, as per DB Force they are all at $0.
Looks like all accounts are now $0 balance. Do you see the same? Please confirm that they are all officially closed now as well.
Financial Information
Amounts:$0
Public Knowledge
- Context
- The closure of Jeffrey Epstein's accounts at Deutsche Bank is likely of interest to the media given the circumstances surrounding Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bait Trust Company AmericasDeutsche Bart Wealth ManagementBSO
Locations 5
New YorkNY345 Park Avenue24th FloorNew York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the balance of Epstein's accounts and their official closure.
- Significance
- This email confirms that Jeffrey Epstein's accounts at Deutsche Bank had a zero balance and discusses the process of officially closing them.
File Info
- File Name
- EFTA01392628.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.852805
- DOJ Source
- View on DOJ