Illegal Activity
suspicious
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield is seeking information about the amount of cash swept into DWGI and other money market funds across all clients, including Epstein's, to potentially increase DBAG sweep rates. Liam Osullivan provides information on DWGI and USDA rates in a previous email.
Metadata
- Subject
- RE: Epstein Cash [C]
- Sender
- Stewart Oldfield
- Recipients
- Liam Osullivan
- Document ID
- —
- Date
- 2018-10-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the management of Jeffrey Epstein's cash, which raises a suspicious activity flag due to Epstein's history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Liam Osullivan | Email correspondence regarding Epstein's cash and sweep rates. |
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam O'Sullivan is AVP at Deutsche Bank Wealth Management |
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 DBAG sweep rates to win a share of those assets.
Financial Information
Amounts:1.88%1.84%0.45%
Transactions:
- Cash sweep into DWGI and other money market funds
Public Knowledge
- Context
- The involvement of Deutsche Bank in managing Jeffrey Epstein's finances is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
DWGIDBAGUSDADB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank Key Client Partners (KCP)FINRA
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Stewart Oldfield is inquiring about the amount of cash swept into DWGI and other money market funds across all clients to make a pitch to increase DBAG sweep rates.
- Significance
- This email discusses the management of Jeffrey Epstein's cash within Deutsche Bank and the potential for increasing sweep rates.
File Info
- File Name
- EFTA01390570.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.833649
- DOJ Source
- View on DOJ