Illegal Activity
none
Blackmail
none
Date
2018-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield is inquiring about the yield and revenue associated with DWGI, a financial product, from Liam Osullivan. The email discusses financial products and their yields, potentially related to Epstein's accounts at Deutsche Bank.
Metadata
- Subject
- RE: Epstein Cash [C]
- Sender
- Stewart Oldfield
- Recipients
- Liam Osullivan
- Document ID
- —
- Date
- 2018-09-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Liam Osullivan | Stewart Oldfield is asking Liam Osullivan about DWGI yield and revenue. |
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam O'Sullivan is an AVP at Deutsche Bank Wealth Management. |
Notable Quotes 2
What does DWGI yield? And is there any revenue associated with it?
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of, and exercising independent judgment in evaluating, the ideas and products discussed herein.
Financial Information
Amounts:1.88%1.84%0.45%
Assets:
- CASH AC TR DWS GOVT & AG INSTL
- Insured Deposit Program
Public Knowledge
- Context
- The mention of 'Epstein Cash' in the subject line makes this document potentially relevant to the ongoing investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
DWGIDBDADB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 5
USNew York, NYUSAAmericas345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the yield and revenue associated with DWGI.
- Significance
- This email discusses financial products and their yields, potentially related to Epstein's accounts.
File Info
- File Name
- EFTA01423692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.840222
- DOJ Source
- View on DOJ