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. Brigid Macias confirms that the accounts are at $0 balance and that BSO has approved their closure.
Metadata
- Subject
- RE: Epstein [I]
- Sender
- Brigid Macias
- Recipients
- Natalie Barak, Stewart Oldfield
- Document ID
- EFTA01444409.txt
- Date
- 2019-05-28
Illegal Activity
- Severity
- suspicious
- Description
- The closing of Epstein's accounts could be related to illegal activities, but the email itself doesn't provide clear evidence.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Assistant Vice President |
| Natalie Barak | employment | Deutsche Bank Wealth Management | Vice President I Relationship Officer |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Employee |
| Jeffrey Epstein | client | Deutsche Bank | Deutsche Bank was closing Epstein's accounts |
Notable Quotes 2
BSO approved, will get these accounts closed for month end.
Looks like all accounts are now $0 balance. Do you see the same? Please confirm that they are all officially closed now as well.
Financial Information
Amounts:$0
Transactions:
- Closing of accounts
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to intense media scrutiny.
- 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.BSODB Force
Locations 5
New YorkNY345 Park Avenue, New York, NY 1015424th FloorNew York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the closing of Jeffrey Epstein's accounts at Deutsche Bank.
- Significance
- The email confirms the closing of Jeffrey Epstein's accounts at Deutsche Bank, which is significant given the context of investigations into his financial activities.
File Info
- File Name
- EFTA01444409.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.924502
- DOJ Source
- View on DOJ