Illegal Activity
suspicious
Blackmail
none
Date
2019-05-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Deutsche Bank employees discusses the status of Jeffrey Epstein's accounts and the process for closing them. The employees are confirming that the accounts have a zero balance and inquiring about the possibility of closing them without a Letter of Authorization.
Metadata
- Subject
- RE: Epstein [I]
- Sender
- Natalie Barak
- Recipients
- Brigid Macias, Stewart Oldfield
- Document ID
- —
- Date
- 2019-05-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses closing Epstein's accounts, which, in the context of later investigations, raises suspicion about the bank's handling of his finances.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President and Relationship Officer at Deutsche Bank Wealth Management. |
| 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. |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein was a client of Deutsche Bank. |
Notable Quotes 2
Did BSO allow you to close these without an LOA?
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
- The closing of Epstein's accounts at Deutsche Bank became a matter of public interest due to the scrutiny of financial institutions' relationships with him.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncBSODB Force
Locations 2
345 Park Avenue, New York, NY 10154New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the status of Jeffrey Epstein's accounts at Deutsche Bank and whether they can be closed without a Letter of Authorization (LOA).
- Significance
- This email chain discusses the closing of Jeffrey Epstein's accounts at Deutsche Bank, which is significant given the later scrutiny of financial institutions' relationships with Epstein.
File Info
- File Name
- EFTA01428511.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.718478
- DOJ Source
- View on DOJ