Illegal Activity
suspicious
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield, Brigid Macias, and Natalie Barak at Deutsche Bank discusses the closing of accounts potentially related to Jeffrey Epstein and confirms that they have a zero balance. The email suggests a need to manually check and obtain approvals for closing the accounts.
Metadata
- Subject
- RE: Epstein [I]
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias, Natalie Barak
- Document ID
- —
- Date
- 2019-05-17
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses closing accounts related to Epstein, which raises suspicion given the context of the investigation. The urgency to close the accounts and the need for manual checks and approvals could indicate an attempt to quickly resolve the situation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Brigid Macias | Colleagues at Deutsche Bank |
| Stewart Oldfield | business | Natalie Barak | Colleagues at Deutsche Bank |
| 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 |
Notable Quotes 2
Looks like all accounts are now $0 balance. Do you see the same? Please confirm that they are all officially closed now as well.
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.
Financial Information
Amounts:$0$0
Assets:
- accounts
Public Knowledge
- Context
- The subject line 'Epstein [I]' suggests the email is related to Jeffrey Epstein, which is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DB ForceBSO
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the closure of accounts related to Epstein and ensure they have a zero balance.
- Significance
- This email discusses the closing of accounts potentially related to Jeffrey Epstein, which is significant given the context of the investigation.
File Info
- File Name
- EFTA01430728.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.206686
- DOJ Source
- View on DOJ