Illegal Activity
suspicious
Blackmail
none
Date
2019-07-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the closure of Jeffrey Epstein's bank accounts at Deutsche Bank following his arrest for sex trafficking of minors. The emails confirm that some accounts were still open and actions were being taken to close them.
Metadata
- Subject
- RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I]
- Sender
- Brigid Macias <MI
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2019-07-08
Illegal Activity
- Severity
- suspicious
- Description
- The email chain discusses Jeffrey Epstein's arrest for sex trafficking of minors and the subsequent actions taken regarding his bank accounts. The original email contains a link to a news article about the arrest.
- Categories
- Sex trafficking
- Content Type
- news_report
- Shared Content
- Yes
Evidence:
- Discussion of Jeffrey Epstein's arrest for sex trafficking of minors.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Stewart Oldfield | Brigid Macias is responding to Stewart Oldfield's inquiry about Jeffrey Epstein's accounts at Deutsche Bank. |
| Stewart Oldfield | work | Patrick Campion | Stewart Oldfield is following up with Patrick Campion about Jeffrey Epstein's accounts. |
| Patrick Campion | work | Fabrizio Campelli | Patrick Campion is responding to Fabrizio Campelli's inquiry about Jeffrey Epstein being a client. |
Notable Quotes 2
The only banking accounts that are still outstanding are the following: - BUTTERFLY TRUST $21.72 - JEFFREY EPSTEIN $12.05
Can you please confirm that he is not a client now?
Red Flags 1
- The urgency to close Jeffrey Epstein's accounts after his arrest.
Financial Information
Amounts:$21.72$12.05
Assets:
- BUTTERFLY TRUST account
- JEFFREY EPSTEIN account
Transactions:
- Closing balance check
Media & Journalist References
- {'url': 'https://www.washingtonexaminer.com/news/jeffrey-epstein-arrested-for-sex-trafficking-of-minors-in-florida-and-new-york-report', 'type': 'news_article', 'title': 'Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York', 'source': 'Washington Examiner'}
Public Knowledge
- Context
- Jeffrey Epstein's arrest for sex trafficking was widely reported in the media.
- Media Worthy
- Yes
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceIllegal activities
People 8
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.BSOFlipboardWashington Examiner
Locations 5
FloridaNew YorkNew York, NY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the status of Jeffrey Epstein's bank accounts and to close them.
- Significance
- The email chain discusses the closure of Jeffrey Epstein's bank accounts at Deutsche Bank following his arrest for sex trafficking of minors.
File Info
- File Name
- EFTA01416729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.398870
- DOJ Source
- View on DOJ