Illegal Activity
none
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank is inquiring about the amount of cash swept into DWGI and other money market funds across all clients, including Epstein's, to potentially increase DRAG sweep rates. The email exchange discusses the yields of various investment programs and funds.
Metadata
- Subject
- RE: Epstein Cash [C]
- Sender
- Stewart Oldfield
- Recipients
- Liam Osullivan
- Document ID
- DB-SDNY-0078054
- Date
- 2018-10-12
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Liam Osullivan | email correspondence | Stewart Oldfield | Email exchange regarding Epstein cash |
| Martin Zeman | email correspondence | Stewart Oldfield | Cc'd on email regarding Epstein cash |
| Davide-A Sferrazza | email correspondence | Stewart Oldfield | Cc'd on email regarding Epstein cash |
| Bradley Gillin | email correspondence | Stewart Oldfield | Cc'd on email regarding Epstein cash |
Notable Quotes 1
Do you have an easy way to see how much cash we sweep into DWGI and any other money market funds across all clients? I'm making a pitch to increase our DRAG sweep rates to win a share of those assets.
Financial Information
Amounts:1.88%1.84%0.45%
Assets:
- Epstein Cash
- DWGI
- DWS GOVT & AG INSTL
- DBDA
- Insured Deposit Program
Transactions:
- Cash sweep into DWGI and other money market funds
Public Knowledge
- Context
- The document references 'Epstein Cash', which is likely to be of interest to media given the context of the investigation.
- 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.DWSDBDA
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the amount of cash swept into DWGI and other money market funds across all clients, with the goal of increasing DRAG sweep rates.
- Significance
- The email discusses Epstein's cash and the bank's interest in increasing sweep rates to win a share of those assets.
File Info
- File Name
- EFTA01380007.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.108379
- DOJ Source
- View on DOJ