Illegal Activity
suspicious
Blackmail
none
Date
2019-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the issue of a rejected wire transfer to the Caterpillar Trust and proposes issuing a check to the trust at Jeffrey Epstein's address in St. Thomas as an alternative. Stewart Oldfield asks Brigid Macias and Daphne Cales to assist Bella Klein in resolving the issue.
Metadata
- Subject
- FW: Caterpillar Trust [I]
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- EFTA01423752.txt, EFTA01423753
- Date
- 2019-04-05
Illegal Activity
- Severity
- suspicious
- Description
- The mention of Jeffrey Epstein's address being the address of record for the trust raises suspicion, but there is no direct evidence of illegal activity in this email.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Brigid Macias | Stewart Oldfield asks Brigid Macias to work with Bella Klein. |
| Bella Klein | work | Stewart Oldfield | Bella Klein is working on the Caterpillar Trust issue for Stewart Oldfield. |
| Natalie Barak | work | Bella Klein | Natalie Barak is communicating with Bella Klein regarding the Caterpillar Trust. |
| Jeffrey Epstein | financial | Caterpillar Trust | The Caterpillar Trust is associated with Jeffrey Epstein's address. |
Notable Quotes 3
Can you two work with Bella so she gets this right the first time?
We have not succeeded in re-opening the account for the trust.
As an alternative, we can issue I check in the amount of the rejected wire and mail it to the address of record (Mr Epstein's address in St Thomas).
Red Flags 1
- The Caterpillar Trust is associated with Jeffrey Epstein's address.
Financial Information
Transactions:
- Rejected wire transfer
- Issuing a check payable to the trust
Public Knowledge
- Context
- The involvement of Jeffrey Epstein makes this potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 1
Deutsche Bank
Locations 1
St Thomas
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with re-opening an account for the Caterpillar Trust and to arrange for a check to be issued to the trust.
- Significance
- This email chain discusses an alternative method of payment to the Caterpillar Trust after the initial wire transfer was rejected. The trust is associated with Jeffrey Epstein's address.
File Info
- File Name
- EFTA01423752.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.361302
- DOJ Source
- View on DOJ