Illegal Activity
suspicious
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses strategies to increase DBAG sweep rates to compete for assets related to 'Epstein Cash'. The emails mention specific yield rates for DWGI and the need to improve sweep rates to win a share of the assets.
Metadata
- Subject
- RE: Epstein Cas
- Sender
- Charlie Burrows
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0081252
- Date
- 2018-10-12
Illegal Activity
- Severity
- suspicious
- Description
- The subject line 'Epstein Cash' is suspicious given the context of the investigation, but the email itself does not contain clear evidence of illegal activity. It warrants further investigation.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Charlie Burrows | email correspondence | Stewart Oldfield | Charlie Burrows replies to Stewart Oldfield regarding Epstein Cash. |
| Stewart Oldfield | email correspondence | Bradley Gillin | Stewart Oldfield includes Bradley Gillin in the email chain. |
| Davide-A Sferrazza | email correspondence | Liam Osullivan | Davide-A Sferrazza sends an email to Liam Osullivan regarding Epstein Cash. |
| Liam Osullivan | email correspondence | Martin Zeman | Liam Osullivan includes Martin Zeman in the email chain. |
| Stewart Oldfield | email correspondence | Liam Osullivan | Stewart Oldfield sends an email to Liam Osullivan regarding Epstein Cash. |
| Stewart Oldfield | business | DBAG | Stewart Oldfield is trying to increase DBAG sweep rates. |
Notable Quotes 3
When we move it will not be above 2.00 so
Going to be hard to compete with this unless the DBAG sweep is much higher than it is currently
FYI - 7 day yield on DWGI now 1.99%
Financial Information
Amounts:2.001.99%
Transactions:
- Sweep into DWGI
- Increase DBAG sweep rates
Public Knowledge
- Context
- Given the ongoing investigation into Jeffrey Epstein, any documents mentioning him or his finances are 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 7
Organizations 2
DBAGDWGI
Text Analysis
- Tone
- Informative
- Purpose
- The email chain discusses cash sweep rates and strategies to compete for assets related to 'Epstein Cash'.
- Significance
- The email references 'Epstein Cash' and discusses financial strategies related to it. The context of the investigation makes any reference to Epstein notable.
File Info
- File Name
- EFTA01382030.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.511671
- DOJ Source
- View on DOJ