Illegal Activity
suspicious
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield is inquiring about the amount of cash swept into DWGI and other money market funds across all clients, including Epstein's, to make a pitch to increase DBAG sweep rates. Liam O'Sullivan previously provided information on cash account yields for DWGI and DBDA.
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 'Epstein Cash' and the movement of funds, which raises suspicion due to Epstein's history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Liam Osullivan | Email correspondence regarding Epstein's cash and money market funds. |
| Stewart Oldfield | business | DBAG | Stewart Oldfield is making a pitch to increase DBAG sweep rates. |
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam O'Sullivan is AVP at Deutsche Bank Wealth Management. |
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?
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%
Assets:
- Cash
- Money market funds
Transactions:
- Cash sweep into DWGI
- Money market funds across all clients
- DBAG sweep rates
Public Knowledge
- Context
- The involvement of Deutsche Bank with Jeffrey Epstein's finances has been a subject of media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
DWGIDBAGDBDADB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 5
USNew YorkNYUSA345 Park Avenue, 10154-8004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the amount of cash swept into DWGI and other money market funds across all clients, in order to make a pitch to increase DBAG sweep rates.
- Significance
- This email discusses the management of Epstein's cash and the potential for increasing sweep rates for DBAG.
File Info
- File Name
- EFTA01417930.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.984787
- DOJ Source
- View on DOJ