Illegal Activity
suspicious
Blackmail
none
Date
2019-05-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Deutsche Bank employees discusses the closure of Jeffrey Epstein's accounts. The employees are working to confirm that all accounts are closed and have a zero balance, and are coordinating with BSO to finalize the process.
Metadata
- Subject
- RE: Epstein [I]
- Sender
- Natalie Barak <natalie.barak@db.com>
- Recipients
- Stewart Oldfield, Brigid Macias <brigid.macias@db.com>
- Document ID
- EFTA01425508
- Date
- 2019-05-21
Illegal Activity
- Severity
- suspicious
- Description
- The email chain discusses closing accounts related to Jeffrey Epstein, which raises suspicion due to the known allegations against him. However, the email itself does not contain direct evidence of illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | Employment | Deutsche Bank | Natalie Barak is Vice President and Relationship Officer at Deutsche Bank Wealth Management. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank Trust Company Americas. |
| Brigid Macias | Employment | Deutsche Bank | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein had accounts at Deutsche Bank. |
Notable Quotes 3
Everything on this spreadsheet is still listed as Active in dbforce.
Yes, as per DB Force they are all at $0. I would have to manually check each account that's still officially opened and see if we can get BSO to approve the closing without a letter.
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
- Jeffrey Epstein's financial dealings and relationships with banks have been a subject of public and media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncBSO
Locations 2
345 Park Avenue, New York, NY 10154New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the closure of Jeffrey Epstein's accounts at Deutsche Bank.
- Significance
- This email chain discusses the process of closing Jeffrey Epstein's accounts at Deutsche Bank, indicating the bank's efforts to sever ties with him.
File Info
- File Name
- EFTA01425508.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.027840
- DOJ Source
- View on DOJ