Illegal Activity
suspicious
Blackmail
none
Date
2019-05-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email thread discusses rejected Business Internet Banking cases at Deutsche Bank, including a request to "kill" certain cases. The attached list of rejected cases includes a wire transfer for Jeffrey Epstein.
Metadata
- Subject
- RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin, Natalie Barak
- Document ID
- —
- Date
- 2019-05-07
Illegal Activity
- Severity
- suspicious
- Description
- The document lists a rejected wire transfer for Jeffrey Epstein. While the rejection itself isn't illegal, the presence of his name warrants further scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | work | Bradley Gillin | Natalie Barak asks Bradley Gillin to kill a case. |
| Bradley Gillin | work | Stewart Oldfield | Bradley Gillin asks Stewart Oldfield to kill a case. |
| Halina Laczny | employment | Deutsche Bank Wealth Management | Halina Laczny is Assistant Vice-President at Deutsche Bank Wealth Management. |
Notable Quotes 2
509 is already killed. Couldn't do 514 for some reason. This is all silly
Although in my name, the system will not let me kill. Stew?
Financial Information
Amounts:3,217.5037,890.8613,816.505,000.003,500.0025,000.00100,000.002,089.263,689.0210,000.00201,580.003,000.002,219.4332,000.0026,500.00700,000.00
Transactions:
- Business Internet Banking - Wire transactions that were rejected
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein, which is of public interest given past allegations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 19
Organizations 16
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncWalsam 130 Mad LLCGMS Holdings Inc.Moses & Singer, LLPArgu Holdings LLCAXCIS INFORMATION NETWORK, INC.White Oak Investment Fund II, L.P.AJM RE, LLCGoldenTree Capital Partners, LLC165 Charles Street LLCSolstice Loop Holdings, LLCMizner Court Holdings, LLCVistaJet US Inc
Locations 4
New YorkNew York, NYUSA60 Wall Street, New York, NY, 10005-2836
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To review and resubmit or kill rejected Business Internet Banking cases.
- Significance
- The document lists rejected wire transfer cases, including one for Jeffrey Epstein.
File Info
- File Name
- EFTA01420951.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.194982
- DOJ Source
- View on DOJ