Illegal Activity
suspicious
Blackmail
none
Date
2019-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank requests a list of closed accounts for Jeffrey Epstein from Brigid Macias. The email suggests that accounts associated with Epstein were being closed at the bank.
Metadata
- Subject
- Epstein/Southern accounts
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- EFTA01432274
- Date
- 2019-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The email requests information about closed accounts for Jeffrey Epstein, which could be related to potential illegal activities, but there is no direct evidence in this email.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Brigid Macias | Stewart Oldfield is requesting information from Brigid Macias. |
| Jeffrey Epstein | financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein had accounts at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Can you give me a list of accounts that have been closed for Epstein so far?
Financial Information
Assets:
- accounts
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to public scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request a list of closed accounts for Jeffrey Epstein.
- Significance
- This email indicates that accounts associated with Jeffrey Epstein were being closed at Deutsche Bank.
File Info
- File Name
- EFTA01432274.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.500026
- DOJ Source
- View on DOJ