Illegal Activity
suspicious
Blackmail
none
Date
2019-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield requests a list of closed accounts for Epstein and Southern from Brigid Macias. Brigid indicates she will follow up and provide a finalized list, noting that compliance is requesting the information, making the account closures important.
Metadata
- Subject
- RE: Epstein/Southern accounts [I]
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses closing accounts related to Epstein, which raises suspicion given the context of Epstein's later legal issues and the bank's compliance concerns.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Brigid Macias | Colleagues at Deutsche Bank |
| Stewart Oldfield | business | Bradley Gillin | Colleagues at Deutsche Bank (CC'd on email) |
| Brigid Macias | business | Bella | Brigid needs to follow up with Bella regarding the accounts. |
| Epstein | financial | Southern | Accounts related to Epstein and Southern |
Notable Quotes 1
Compliance is asking me, so actually closing out the zero balance accounts is important.
Financial Information
Assets:
- Epstein/Southern accounts
Public Knowledge
- Context
- Deutsche Bank's relationship with Jeffrey Epstein has been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information about closed accounts related to Epstein and Southern.
- Significance
- This email shows Deutsche Bank employees discussing the closure of accounts associated with Epstein, which is significant given the later scrutiny of Deutsche Bank's relationship with Epstein.
File Info
- File Name
- EFTA01423215.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.731024
- DOJ Source
- View on DOJ