Illegal Activity
none
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses cash sweep rates and yields for various investment products, specifically DWGI and DBAG. The goal is to increase DBAG sweep rates to attract more assets.
Metadata
- Subject
- FW: Epstein Cash [C]
- Sender
- Stewart Oldfield
- Recipients
- Charlie Burrows
- Document ID
- —
- Date
- 2018-10-12
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Charlie Burrows | Stewart Oldfield forwards an email chain to Charlie Burrows regarding Epstein Cash and DBAG sweep rates. |
| Davide-A Sferrazza | email correspondence | Liam Osullivan | Davide-A Sferrazza provides information about the 7-day yield on DWGI to Liam Osullivan. |
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam Osullivan responds to Stewart Oldfield's question about seeing accounts they cover. |
| Stewart Oldfield | email correspondence | Liam Osullivan | Stewart Oldfield asks Liam Osullivan about seeing cash sweep amounts into DWGI and other money market funds. |
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam Osullivan provides information about DWGI and DBDA yields. |
Notable Quotes 3
Going to be hard to compete with this unless the DBAG sweep is much higher than it is currently
FYI — 7 day yield on DWGI now 1.99%
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:1.99%1.88%1.84%0.45%
Assets:
- DWGI
- DBDA
- CASH AC TR DWS GOVT & AG INSTL
- Insured Deposit Program
Transactions:
- Cash sweep into DWGI
- Increase DBAG sweep rates
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
DBAGDWGIDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankDBSIFINRA
Locations 2
New York, NY, USA345 Park Avenue, 10154-8004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses cash sweep rates and yields for various investment products, with the goal of increasing DBAG sweep rates to win a share of assets.
- Significance
- The email chain provides insight into the financial products and strategies being considered by Deutsche Bank employees.
File Info
- File Name
- EFTA01431761.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.526190
- DOJ Source
- View on DOJ