Illegal Activity
suspicious
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the management of Jeffrey Epstein's cash within Deutsche Bank and strategies to increase DBAG sweep rates. The conversation revolves around the yields of different investment options and the desire to win a share of Epstein's assets.
Metadata
- Subject
- RE: Epstein Cash [C] [I]
- Sender
- Charlie Burrows
- Recipients
- Stewart Oldfiel
- Document ID
- —
- Date
- 2018-10-12
Illegal Activity
- Severity
- suspicious
- Description
- The email chain discusses 'Epstein Cash' and strategies to increase sweep rates, which could be related to money laundering or tax evasion, but there is no direct evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Charlie Burrows | email correspondence | Stewart Oldfield | Charlie Burrows responds to Stewart Oldfield regarding Epstein Cash. |
| Stewart Oldfield | email correspondence | Bradley Gillin | Stewart Oldfield includes Bradley Gillin in the email chain. |
| Davide-A Sferrazza | email correspondence | Liam Osullivan | Davide-A Sferrazza forwards information about DWGI yield to Liam Osullivan. |
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam Osullivan responds to Stewart Oldfield's inquiry about cash sweep into DWGI. |
Notable Quotes 3
When we move it will not be above 2.00
Going to be hard to compete with this unless the DBAG sweep is much higher than it is currently
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:2.001.99%1.88%1.84%0.45%
Assets:
- Epstein Cash
- Money market funds
Transactions:
- Cash sweep into DWGI
- Increase DBAG sweep rates
Public Knowledge
- Context
- The document involves Jeffrey Epstein's finances and internal discussions within Deutsche Bank, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
DBAGDWGIDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
DBAGDWGI
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the management of Epstein's cash and strategies to increase DBAG sweep rates.
- Significance
- This document shows internal discussions within Deutsche Bank regarding the management of Jeffrey Epstein's cash and efforts to improve sweep rates.
File Info
- File Name
- EFTA01428477.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.756965
- DOJ Source
- View on DOJ