EFTA01375121.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan from Deutsche Bank sent an email to Stewart Oldfield with information on cash investment options for Jeffrey Epstein. The email includes details on money market funds and an insured deposit program.
Metadata
Subject
Epstein Cash IC)
Sender
Liam Osullivan
Recipients
Stewart 0ldfield
Document ID
DB-SDNY-0070289
Date
2018-09-06
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan Employment Deutsche Bank Wealth Management Liam O'Sullivan is AVP at Deutsche Bank Wealth Management
Liam Osullivan Business Stewart 0ldfield Email correspondence regarding Epstein Cash
Financial Information
Amounts:1.88%1.84%0.45%
Assets:
  • Money Market Funds
  • CASH AC TR DWS GOVT & AG INSTL
  • Insured Deposit Program
Public Knowledge
Context
Financial dealings of Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
Liam OsullivanStewart 0ldfieldMartin ZemanDavide-A SferrazzaJeffrey Epstein
Organizations 5
Deutsche Bank Wealth ManagementDB Securities IncFINRAIASIDB&
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide information on cash investment options for Epstein.
Significance
This document shows Deutsche Bank providing financial services to Jeffrey Epstein.
File Info
File Name
EFTA01375121.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.832504
DOJ Source
View on DOJ