Illegal Activity
suspicious
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses returned mail items, including statements and advice. One of the accounts listed is associated with Jeffrey Epstein's PLAN D LLC, which is flagged as a potential concern.
Metadata
- Subject
- RE: January 2019 Return Mail
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01424781.txt
- Date
- 2019-02-14
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions an account associated with Jeffrey Epstein's PLAN D LLC, which raises suspicion given Epstein's history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Stewart Oldfield | Colleagues at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | work | Darren Indyke | Stewart Oldfield asks Brigid Macias to call Darren Indyke |
| PLAN D LLC | ownership | Jeffrey Epstein | PLAN D LLC is associated with Jeffrey Epstein |
Notable Quotes 2
Sure, Ill take a look and follow up accordingly.
Can you call Darren? He told me the address we have is correct and he should be receiving them.
Red Flags 1
- The presence of Jeffrey Epstein's PLAN D LLC in the list of returned mail items.
Financial Information
Amounts:$268,959.69$20,381.30$18,583.52$13.27
Assets:
- MONEY MARKET
- DOM. BANKING
Public Knowledge
- Context
- The document involves financial transactions and mentions Jeffrey Epstein, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementDARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNTPLAN D LLC
Locations 2
NEW YORKNY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues with returned mail and update addresses for clients.
- Significance
- The document lists returned mail items, including statements and advice for various accounts, including one associated with Jeffrey Epstein's PLAN D LLC.
File Info
- File Name
- EFTA01424781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.926230
- DOJ Source
- View on DOJ