Illegal Activity
suspicious
Blackmail
possible
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses Jeffrey Epstein's cash flow, noting that $14 million was swept into DWGI and another $5 million is being sent to the KCP brokerage team. The email also mentions efforts to determine the total amount held in money market sweep products across all clients.
Metadata
- Subject
- FW: Epstein Cash [C]
- Sender
- Stewart Oldfield
- Recipients
- Charlie Burrows
- Document ID
- EFTA01428573.txt, EFTA01428574
- Date
- 2018-10-12
Illegal Activity
- Severity
- suspicious
- Description
- The email describes large cash transfers involving Jeffrey Epstein, which raises suspicion of potential money laundering or other financial crimes. The 'Confidential' classification adds to the concern.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The email itself doesn't explicitly indicate blackmail, but the large sums of cash and the need for secrecy (Classification: Confidential) could be related to potentially illicit activities.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Charlie Burrows | Stewart Oldfield is forwarding information to Charlie Burrows regarding Epstein's cash flow. |
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam Osullivan is providing information to Stewart Oldfield regarding Epstein's cash flow. |
| Jeffrey Epstein | financial | DWGI | Epstein is sweeping cash into DWGI. |
| Jeffrey Epstein | financial | KCP brokerage team | Epstein is sending cash to the KCP brokerage team. |
Notable Quotes 2
This is from last month, but should be close enough. $14mm in cash across his brokerage accounts, all being swept into DWGI.
He's sending another $5mm in cash to the KCP brokerage team next week.
Red Flags 1
- Large cash transactions involving Epstein.
Financial Information
Amounts:14mm5mm1.88%1.84%0.45%
Assets:
- Brokerage accounts
- Money market sweep products
Transactions:
- Cash being swept into DWGI
- Sending cash to the KCP brokerage team
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 7
DWGIKCPISGDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about Epstein's cash flow and holdings.
- Significance
- Provides insight into Epstein's financial activities and the involvement of Deutsche Bank.
File Info
- File Name
- EFTA01428573.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.991032
- DOJ Source
- View on DOJ