Illegal Activity
suspicious
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses returned mail items for various accounts associated with Stewart Oldfield, including one linked to PLAN D LLC JEFFRREY EPSTEIN. Brigid Macias requests Stewart Oldfield to review the list and advise on how to handle the returned items, which were returned due to being undeliverable.
Metadata
- Subject
- Re: January 2019 Return Mail
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-02-14
Illegal Activity
- Severity
- suspicious
- Description
- The presence of an account associated with Jeffrey Epstein (PLAN D LLC) warrants further investigation, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Brigid Macias | Email correspondence regarding return mail. |
| Stewart Oldfield | financial | Darren K. Indyke PLLC | Stewart Oldfield is associated with an attorney trust account at Darren K. Indyke PLLC. |
| Stewart Oldfield | financial | Karyna Shuliak | Stewart Oldfield and Karyna Shuliak are associated with a joint account. |
| Stewart Oldfield | financial | PLAN D LLC | Stewart Oldfield is associated with PLAN D LLC, Jeffrey Epstein. |
Notable Quotes 2
Can you call Darren? He told me the address we have is correct and he should be receiving them. Thanks.
Please see below your return mail list. Can you please review and advise what you would like to with these?
Red Flags 2
- Multiple returned mail items for different accounts associated with Stewart Oldfield.
- One of the accounts is associated with PLAN D LLC JEFFRREY EPSTEIN, which could be of interest given Jeffrey Epstein's history.
Financial Information
Amounts:$268,959.69$20,381.30$18,583.52$13.27
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any financial documents associated with him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 5
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDarren K. Indyke PLLCPLAN D LLC
Locations 5
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue, New York, NY301 E 66 ST APT 8H, New York, NY6100 Red Hook Quarter, B3, ST, Thomas, VIRGIN ISLANDS 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up regarding returned mail items and requests Stewart Oldfield to review a list and advise on how to proceed with the items.
- Significance
- The document lists returned mail items, including statements and advice, for accounts associated with Stewart Oldfield, Darren K. Indyke PLLC, Karyna Shuliak, and PLAN D LLC JEFFRREY EPSTEIN. The return reason is 'Return to Sender Unable to Forward'.
File Info
- File Name
- EFTA01413997.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.118400
- DOJ Source
- View on DOJ