Illegal Activity
suspicious
Blackmail
none
Date
2019-05-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield requests confirmation from Brigid Macias and Natalie Barak that all accounts related to Jeffrey Epstein at Deutsche Bank are closed and have a zero balance. Brigid Macias confirms that the accounts are at $0 according to DB Force.
Metadata
- Subject
- RE: Epstein [I]
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias, Natalie Barak
- Document ID
- —
- Date
- 2019-05-21
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the closing of accounts related to Jeffrey Epstein, which could be related to illegal activities, but the email itself does not contain direct evidence of illegal activity.
- Content Type
- first_hand
Relationships 5
| 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 |
| Jeffrey Epstein | business | Deutsche Bank | Deutsche Bank held accounts for Jeffrey Epstein |
Notable Quotes 2
Can you confirm that all accounts are now closed?
Yes, as per DB Force they are all at $0.
Financial Information
Amounts:$0
Public Knowledge
- Context
- The closure of Jeffrey Epstein's accounts at Deutsche Bank is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DB ForceBSO
Locations 3
New YorkNew York NY 10154345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that all accounts related to Epstein are closed and have a zero balance.
- Significance
- This email confirms the closure of Jeffrey Epstein's accounts at Deutsche Bank.
File Info
- File Name
- EFTA01431041.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.097730
- DOJ Source
- View on DOJ