Illegal Activity
none
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the management of Jeffrey Epstein's cash assets within Deutsche Bank, specifically focusing on sweep rates into DWGI and other money market funds. Stewart Oldfield inquires about viewing cash sweep amounts across all clients to potentially increase DBAG sweep rates and win a share of those assets.
Metadata
- Subject
- RE: Epstein Cash C
- Sender
- Davide-A Sferrazza
- Recipients
- LiamOsullivan, Stewart Oldfield
- Document ID
- —
- Date
- 2018-10-12
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide-A Sferrazza | email correspondence | Liam Osullivan | Davide-A Sferrazza forwards an email chain regarding Epstein Cash to Liam Osullivan and Stewart Oldfield. |
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam Osullivan responds to Stewart Oldfield's inquiry about seeing cash sweep amounts across clients. |
| Stewart Oldfield | email correspondence | Liam Osullivan | Stewart Oldfield asks Liam Osullivan about viewing cash sweep amounts into DWGI and other money market funds. |
| Liam Osullivan | email correspondence | Martin Zeman | Martin Zeman is CC'd on emails between Liam Osullivan and Stewart Oldfield. |
| Liam Osullivan | email correspondence | Bradley Gillin | Bradley Gillin is CC'd on emails between Liam Osullivan and Stewart Oldfield. |
Notable Quotes 2
FYI — 7 day yield on DWGI now 1.99%
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:1.99%1.88%1.84%0.45%
Transactions:
- cash sweep into DWGI
- money market funds
Public Knowledge
- Context
- The involvement of Deutsche Bank with Jeffrey Epstein's finances has been a subject of media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
DWGIDBAGDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankDBSIFINRA
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the management of cash assets, specifically related to Epstein's accounts, and the potential to increase sweep rates to win a share of those assets.
- Significance
- The document reveals discussions about managing cash assets related to Jeffrey Epstein's accounts within Deutsche Bank.
File Info
- File Name
- EFTA01417188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.504762
- DOJ Source
- View on DOJ