Illegal Activity
suspicious
Blackmail
none
Date
2018-09-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses investment options for Jeffrey Epstein's cash at Deutsche Bank, focusing on finding the best yield given his tax situation. Stewart Oldfield and Liam Osullivan are comparing different investment vehicles and their respective yields.
Metadata
- Subject
- RE: Epstein Cash [C]
- Sender
- Stewart Oldfield
- Recipients
- Liam Osullivan
- Document ID
- —
- Date
- 2018-09-07
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Epstein's tax situation and indifference between govy and corporate yield, which could potentially be a red flag for tax evasion, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Liam Osullivan | Email correspondence regarding Epstein's cash and investment options. |
| Jeffrey Epstein | client | Deutsche Bank | Epstein is a client of Deutsche Bank, and the email discusses investment options for his cash. |
Notable Quotes 2
And given his tax situation I think he's basically indifferent between govy yield and corporate yield.
So worst case right now he would get 1.8% in a DBNY sweep account. We are offering 2.3% for new $ through January.
Financial Information
Amounts:1.8%2.3%1.88%1.84%0.45%
Assets:
- DBNY sweep account
- DWGI CASH AC TR DWS GOVT & AG INSTL
- DBDA Insured Deposit Program
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 dealings
People 8
Organizations 7
DBNYDWGIDBDADB Securities IncDeutsche Bank Wealth ManagementFINRADBSI
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss investment options for Jeffrey Epstein's cash and to determine the best yield for his funds.
- Significance
- This email shows a discussion about managing Jeffrey Epstein's finances and finding suitable investment options for his cash at Deutsche Bank.
File Info
- File Name
- EFTA01423899.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.180141
- DOJ Source
- View on DOJ