Illegal Activity
suspicious
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank is requesting confirmation from Brigid Macias and Natalie Barak that all of Jeffrey Epstein's accounts are at a zero balance and officially closed. This email suggests the bank was taking steps to sever ties with Epstein.
Metadata
- Subject
- Epstein [I]
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias, Natalie Barak
- Document ID
- EFTA01414021
- Date
- 2019-05-17
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the closure of Jeffrey Epstein's accounts, which could be related to potential illegal activities, but the email itself doesn't directly show illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Brigid Macias | Stewart Oldfield is asking Brigid Macias to confirm account closures. |
| Stewart Oldfield | work | Natalie Barak | Stewart Oldfield is asking Natalie Barak to confirm account closures. |
| Jeffrey Epstein | financial | Deutsche Bank Trust Company Americas | Deutsche Bank Trust Company Americas held accounts for Jeffrey Epstein. |
Notable Quotes 2
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
Transactions:
- Account closures
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 flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the closure of all Jeffrey Epstein's accounts at Deutsche Bank.
- Significance
- This email confirms the closure of Jeffrey Epstein's accounts at Deutsche Bank, potentially in response to scrutiny following his arrest.
File Info
- File Name
- EFTA01414021.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.197734
- DOJ Source
- View on DOJ