Illegal Activity
suspicious
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Deutsche Bank employees discusses potential money market funds for 'Epstein Cash' and other KCP clients. The employees are looking for funds with rates above 1.80% and discussing how much cash is swept into various money market funds.
Metadata
- Subject
- RE: Epstein Cash
- Sender
- Davide-A Sferrazza
- Recipients
- Stewart Oldfield, Liam Osullivan
- Document ID
- —
- Date
- 2018-10-12
Illegal Activity
- Severity
- suspicious
- Description
- The email itself doesn't contain direct evidence of illegal activity, but the specific mention of 'Epstein Cash' and the focus on managing his funds raises suspicion, especially considering Epstein's later criminal charges. The email shows Deutsche Bank employees actively managing Epstein's finances.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide-A Sferrazza | Employment | Deutsche Bank | Davide-A Sferrazza is an Analyst at Deutsche Bank. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank. |
| Liam Osullivan | Employment | Deutsche Bank | Liam Osullivan is an AVP at Deutsche Bank. |
| Deutsche Bank | Client | Jeffrey Epstein | The email discusses cash management for 'Epstein Cash' or 'KCP clients' which includes Epstein. |
Notable Quotes 2
We looked at money funds with rate >= 1.80%
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.
Red Flags 1
- The subject line 'Epstein Cash' suggests a specific focus on managing Epstein's funds, which could raise concerns given his later criminal activities.
Financial Information
Amounts:1.80%1,932,104.002.15%10,193,806.341.90%1.89%1.83%9,233,279.501.93%1.99%11,956,060.661.99%33,315,250.501.88%1.84%0.45%
Assets:
- Money market funds
- Cash
Transactions:
- Cash sweep into DWGI and other money market funds
Public Knowledge
- Context
- The relationship between Deutsche Bank and Jeffrey Epstein has been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 13
Deutsche BankDeutsche Bank AG NYBFEDERATD ST DAILY USD INSTLFEDERATD ST DAILY USD INST SVCFEDERATED PRIME CASH OBLG AUTOBNY MELLON US TREASURY ADMN SHDWS GOVT CASH RESERVES INSTLCASH AC TR DWS GOVT & AG INSTLINV CASH TRST DWS TREAS INSTLDeutsche Bank Securities, Inc.Deutsche Bank Trust Company AmericasDB Securities IncFINRA
Locations 3
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
KCP Cash
Text Analysis
- Tone
- Professional
- Purpose
- To provide information on money market funds with rates >= 1.80% for KCP clients, including Epstein.
- Significance
- This email shows Deutsche Bank employees discussing cash management for Jeffrey Epstein, which is significant given the later scrutiny of Deutsche Bank's relationship with Epstein.
File Info
- File Name
- EFTA01426492.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.447859
- DOJ Source
- View on DOJ