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 discusses the closing of Jeffrey Epstein's accounts at Deutsche Bank after the accounts reached a zero balance. The employees are confirming the closure process and whether a letter of authorization is needed.
Metadata
- Subject
- RE: Epstein [I]
- Sender
- Brigid Macias
- Recipients
- Natalie Barak, Stewart Oldfield
- Document ID
- EFTA01431748
- Date
- 2019-05-28
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses the closing of Jeffrey Epstein's accounts, which could be related to illegal activities, but there is no direct evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President at Deutsche Bank Wealth Management |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas |
| Brigid Macias | Professional | Natalie Barak | Colleagues at Deutsche Bank |
| Brigid Macias | Professional | Stewart Oldfield | Colleagues at Deutsche Bank |
| Natalie Barak | Professional | Stewart Oldfield | Colleagues at Deutsche Bank |
| Deutsche Bank | Client | Jeffrey Epstein | Deutsche Bank had Jeffrey Epstein as a client |
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
Public Knowledge
- Context
- The closing of Jeffrey Epstein's accounts at Deutsche Bank is likely of interest to the media due to the allegations against him.
- 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 5
New YorkNY345 Park Avenue24th FloorNew York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on the closing of Jeffrey Epstein's accounts at Deutsche Bank.
- Significance
- This document shows the process of closing Jeffrey Epstein's accounts at Deutsche Bank after they were at $0 balance.
File Info
- File Name
- EFTA01431748.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.054997
- DOJ Source
- View on DOJ