Illegal Activity
suspicious
Blackmail
possible
Date
2019-07-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the urgent need to close various deposit and brokerage accounts at Deutsche Bank, including those associated with Jeffrey Epstein and related entities. The accounts are being prioritized for closure, with some already closed but still showing as active in the system.
Metadata
- Subject
- RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I]
- Sender
- Brigid Macias
- Recipients
- Kimberly Hart, Daphne Cales
- Document ID
- EFTA01417145.txt
- Date
- 2019-07-09
Illegal Activity
- Severity
- suspicious
- Description
- The urgency to close Jeffrey Epstein's accounts, along with other related entities, raises suspicion, but there is no explicit evidence of illegal activity being committed or planned within the email itself. The need to close the accounts could be related to past or potential future illegal activities, but the email does not directly show this.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The urgency and focus on closing accounts associated with Jeffrey Epstein could indicate an attempt to mitigate potential risks or conceal information, although there is no direct evidence of blackmail or coercion.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Kimberly Hart | Employment | Deutsche Bank Trust Company Americas | Kimberly Hart is Managing Director at Deutsche Bank Trust Company Americas. |
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Daphne Cales is Director at Deutsche Bank Trust Company Americas. |
| Zbynek Kozelsky | Employment | Deutsche Bank Securities Inc. | Zbynek Kozelsky is Director at Deutsche Bank Securities Inc. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas. |
Notable Quotes 3
Need to close accounts ASAP - please prioritize today
Butterfly and JE will be closed today.
The below accounts are still open. How do we get these closed today? They are all $0 balance.
Red Flags 2
- Urgent need to close accounts associated with Jeffrey Epstein.
- Multiple accounts with $0 balance still open.
Financial Information
Amounts:021.7212.05
Assets:
- Money Market Business Account
- Deposit Transactions
- NOW and SuperNOW Accounts
Transactions:
- Closing of deposit and brokerage accounts
- Distribution of balances
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and Deutsche Bank would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 13
Organizations 22
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.BUTTERFLY TRUSTDARREN K. INDYKE PLLCJEFFREY EPSTEINGRATITUDE AMERICA, LTDHBRK ASSOCIATES, INCJSC INTERIORS LLCMORT, INCTHE 2007 JEFFREY E. EPSTEIN INSURANCEHYPERION AIR, LLCLSJE, LLCNEPTUNE, LLCNES, LLCPLAN D, LLCZORRO MANAGEMENT, LLCJ EPSTEIN VIRGIN ISLANDS FOUNDATIONJEEPERS INCSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCTHE HAZE TRUST UAD 02/09/99 JEFFREY
Locations 3
New York, NY345 Park Avenue, New York, NYVirgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Urgent
- Purpose
- To expedite the closing of various deposit and brokerage accounts at Deutsche Bank, including those associated with Jeffrey Epstein.
- Significance
- The document highlights the urgency in closing accounts linked to Jeffrey Epstein, indicating potential reputational or legal concerns.
File Info
- File Name
- EFTA01417145.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.494404
- DOJ Source
- View on DOJ