Illegal Activity
none
Blackmail
none
Date
2018-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan sent an email to Stewart Oldfield providing information about the yields of DWGI and DBDA related to Epstein Cash. Stewart Oldfield followed up asking about the yield and revenue associated with DWGI.
Metadata
- Subject
- RE: Epstein Cash [CI
- Sender
- Liam Osullivan
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0085294
- Date
- 2018-09-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Stewart Oldfield | Liam O'Sullivan sent an email to Stewart Oldfield regarding Epstein Cash. |
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam O'Sullivan is AVP at Deutsche Bank Wealth Management. |
Notable Quotes 2
What does DWGI yield? And is there any revenue associated with it?
DWGI CASH AC TR DWS GOVT & AG INSTL 7 day yield 1.88% 30 day yield 1.84% DBDA Insured Deposit Program 0.45%
Financial Information
Amounts:1.88%1.84%0.45%
Transactions:
- CASH AC TR DWS GOVT & AG INSTL
- Insured Deposit Program
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
DWGIDBDADB Securities IncDeutsche Bank Wealth ManagementF1NRAOBSICOSIDeutsche Bank
Locations 2
345 Park Avenue 10154.0004 New York. NY, USAUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about DWGI and DBDA yields.
- Significance
- This email discusses financial products and yields related to Epstein Cash.
File Info
- File Name
- EFTA01384780.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.925926
- DOJ Source
- View on DOJ