Illegal Activity
suspicious
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield is inquiring about the amount of cash swept into DWGI and other money market funds across all clients, specifically KCP clients, to make a pitch to increase DBAG sweep rates. The email references 'Epstein Cash,' which is notable given the context of the investigation.
Metadata
- Subject
- Re: Epstein Cash (C)
- Sender
- Stewart Oldfie
- Recipients
- Liam Osulliva
- Document ID
- DB-SDNY-0085420
- Date
- 2018-10-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses 'Epstein Cash' and the movement of funds, which raises suspicion given the context of the investigation into Epstein's activities.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Liam Osullivan | Email correspondence regarding Epstein cash and sweep rates. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Do you have an easy way to see how much cash we sweep into DWGI and any other money market funds across all clients?
Sorry, I meant KCP clients. Will look at ISG separately
Financial Information
Amounts:1.88%1.84%
Transactions:
- cash sweep into DWGI
- money market funds
Public Knowledge
- Context
- Given the investigation into Jeffrey Epstein, any financial transactions 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 dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBAGDWS GOVT & AG INSTL
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the amount of cash swept into DWGI and other money market funds across all clients, specifically KCP clients, to make a pitch to increase DBAG sweep rates.
- Significance
- The email discusses the movement of cash related to Epstein, which is significant given the context of the investigation.
File Info
- File Name
- EFTA01384854.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.538644
- DOJ Source
- View on DOJ