Illegal Activity
suspicious
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the management of Jeffrey Epstein's cash, specifically focusing on sweep rates into DWGI and strategies to increase DBAG sweep rates. Stewart Oldfield is trying to understand how much cash is being swept into various money market funds across all clients to improve their pitch.
Metadata
- Subject
- FW: Epstein as
- Sender
- Stewart Oldfield
- Recipients
- Charlie Burr
- Document ID
- DB-SDNY-0084538
- Date
- 2018-10-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses managing Epstein's cash, which raises concerns given his history, but does not contain direct evidence of illegal activity in this specific communication.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Charlie Burr | Stewart Oldfield forwards an email chain regarding Epstein's cash and sweep rates to Charlie Burr. |
| Stewart Oldfield | email correspondence | Liam Osullivan | Stewart Oldfield asks Liam Osullivan about seeing cash sweep amounts across clients. |
Notable Quotes 2
Going to be hard to compete with this unless the DBAG sweep is much higher than it is currently
We can only see the accounts that we cover.
Financial Information
Amounts:1.99%1.88%
Assets:
- Epstein Cash
Transactions:
- cash sweep into DWGI
- money market funds
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial documents related to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 3
DWGIDWS GOVT & AG INSTLDBAG
Text Analysis
- Tone
- Professional
- Purpose
- To discuss sweep rates for Epstein's cash and strategies to increase DBAG sweep rates.
- Significance
- The email chain discusses the management of Jeffrey Epstein's cash and the yields associated with it.
File Info
- File Name
- EFTA01384388.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.496288
- DOJ Source
- View on DOJ