Illegal Activity
suspicious
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield emails Brigid Macias and Natalie Barak to coordinate the closure of Jeffrey Epstein's accounts at Deutsche Bank. The email indicates that some accounts are still open with zero balances and seeks agreement on the closure process.
Metadata
- Subject
- Epstein account closure [I]
- Sender
- Stewart Oldfield MMMMEMNIONNIIMMOM
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses closing accounts belonging to Jeffrey Epstein. While not inherently illegal, the urgency and focus on closing all accounts could be suspicious given the context of Epstein's activities.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works for Deutsche Bank. |
| Jeffrey Epstein | client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
Notable Quotes 2
Since the client intends to have the rest of their accounts closed this week or next, let's agree on what is s
is one I see still open are zero balance but still open.
Financial Information
Assets:
- Accounts with zero balance
Transactions:
- Account closures
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to intense media scrutiny.
- 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.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the closure of Jeffrey Epstein's accounts at Deutsche Bank.
- Significance
- This email discusses the closure of Jeffrey Epstein's accounts, which is significant given the context of investigations into his financial activities.
File Info
- File Name
- EFTA01426903.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.082157
- DOJ Source
- View on DOJ