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 discusses money market fund options and sweep rates for an account labeled 'Epstein Cash' within Deutsche Bank. The team is analyzing different funds to find the best rates and increase their share of assets.
Metadata
- Subject
- RE: Epstein Cash [C] [I]
- Sender
- Stewart Oldfield
- Recipients
- Davide-A Sferrazza, Liam Osulliva
- Document ID
- EFTA01426498.txt
- Date
- 2018-10-12
Illegal Activity
- Severity
- suspicious
- Description
- The subject line 'Epstein Cash' is suspicious, but there is no clear evidence of illegal activity in this document. The discussion revolves around cash management and investment options.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Davide-A Sferrazza | Email correspondence regarding Epstein Cash and money market funds. |
| Stewart Oldfield | business | Liam Osulliva | Email correspondence regarding Epstein Cash and money market funds. |
| Davide-A Sferrazza | employment | Deutsche Bank Securities, Inc. | Davide Sferrazza is an Analyst at Deutsche Bank Securities, Inc. |
| Liam O'Sullivan | employment | DB Securities Inc | Liam O'Sullivan is an AVP at DB Securities Inc |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Thanks. Those ones will be hard to beat. What about <1.8%
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' raises questions about the nature and origin of the funds.
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%
Transactions:
- Cash sweep into DWGI and other money market funds
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 13
Deutsche BankDeutsche Bank AG NYBDeutsche Bank Securities, Inc.Deutsche Bank Wealth ManagementFEDERATD 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 INSTLDB Securities IncFINRA
Locations 2
New York, NYUSA
Financial Entities 1
DEUTSCHE BANK AG NYB DEPOSITS
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and analyze money market fund options and sweep rates for 'Epstein Cash'.
- Significance
- The document shows internal discussions within Deutsche Bank regarding cash management and investment options related to an account labeled 'Epstein Cash'.
File Info
- File Name
- EFTA01426498.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.999356
- DOJ Source
- View on DOJ