Illegal Activity
suspicious
Blackmail
none
Date
2019-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses issues with a Caterpillar Trust account and a rejected wire transfer. As an alternative, a check payable to the trust is proposed to be mailed to Jeffrey Epstein's address in St. Thomas, raising potential concerns.
Metadata
- Subject
- RE: Caterpillar Trust [I]
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01438320.txt
- Date
- 2019-04-05
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a situation where a check related to a trust is being sent to Jeffrey Epstein's address in St. Thomas, which raises suspicion due to his history.
- Content Type
- first_hand
Evidence:
- Sending a check related to a trust to Jeffrey Epstein's address in St. Thomas raises concerns.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Stewart Oldfield | Brigid Macias is responding to Stewart Oldfield's email regarding the Caterpillar Trust. |
| Stewart Oldfield | business | Bella Klein | Stewart Oldfield is asking Bella Klein to ensure the Caterpillar Trust is handled correctly. |
| Natalie Barak | business | Stewart Oldfield | Natalie Barak informs Stewart Oldfield about the inability to re-open the account for the trust and proposes an alternative solution. |
| Lesley | trustees | Daphne | Lesley and Daphne are mentioned as potential trustees for a check. |
Notable Quotes 3
Can you two work with Bella so she gets this right the first time?
We have not succeeded in re-opening the account for the trust.
As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr Epstein's address in St Thomas).
Red Flags 1
- The check is being sent to Mr. Epstein's address in St. Thomas.
Financial Information
Assets:
- Caterpillar Trust
Transactions:
- Issuing a check payable to the Caterpillar Trust
- Rejected wire transfer
Public Knowledge
- Context
- The involvement of Jeffrey Epstein's address in financial transactions is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY345 Park AvenueSt Thomas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the handling of the Caterpillar Trust and resolve issues with the account and wire transfers.
- Significance
- The document shows communication regarding the management of a trust, including issues with account access and wire transfers, and the proposed solutions.
File Info
- File Name
- EFTA01438320.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.840184
- DOJ Source
- View on DOJ