Illegal Activity
suspicious
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias confirms that the accounts related to 'Epstein [I]' are at $0 balance and discusses the process of officially closing them. Stewart Oldfield initiated the email, seeking confirmation of the account status from Brigid Macias and Natalie Barak.
Metadata
- Subject
- RE: Epstein [I]
- Sender
- Brigid Macias <ffi
- Recipients
- Stewart Oldfield, Natalie Barak
- Document ID
- EFTA01423678
- Date
- 2019-05-17
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses accounts related to 'Epstein [I]' being at $0 and needing to be officially closed. The 'I' could indicate an investigation or internal review, raising suspicion.
- Content Type
- first_hand
Relationships 2
| 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 |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Yes, as per DB Force they are all at $0.
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
Public Knowledge
- Context
- Given the subject line 'Epstein [I]', this email is likely related to Jeffrey Epstein and his financial dealings, which have been subject to significant media attention.
- 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 2
New York, NY345 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 balance and closure status of accounts related to 'Epstein [I]'
- Significance
- This email discusses the financial accounts of someone named 'Epstein [I]' at Deutsche Bank, indicating a business relationship.
File Info
- File Name
- EFTA01423678.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.181417
- DOJ Source
- View on DOJ