Illegal Activity
suspicious
Blackmail
none
Date
2018-09-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Stewart Oldfield and Liam Osullivan discusses the interest rates and investment options available for Jeffrey Epstein's cash at Deutsche Bank. They discuss sweep accounts and new money rates, and the potential impact of Epstein's tax situation.
Metadata
- Subject
- RE: Epstein Cash [C]
- Sender
- Stewart Oldfield
- Recipients
- Liam Osullivan
- Document ID
- —
- Date
- 2018-09-17
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses handling Epstein's cash and tax situation, which raises a slight suspicion given Epstein's history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Liam Osullivan | Email correspondence regarding Epstein's cash and investment options. |
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam O'Sullivan is an AVP at Deutsche Bank Wealth Management. |
| Jeffrey Epstein | client | Deutsche Bank | Epstein is a client of Deutsche Bank. |
Notable Quotes 2
Sweep will still be at 1.8% until we raise after the next Fed mtg.
So worst case right now he would get 1.8% in a DBNY sweep account. We are offering 2.3% for new $ through January.
Financial Information
Amounts:1.8%2.3%1.88%1.84%0.45%
Transactions:
- Sweep account
- New money rate
Public Knowledge
- Context
- The handling of Jeffrey Epstein's finances is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 12
FedDBNYDWGICASH AC TR DWS GOVT & AG INSTLDBDAInsured Deposit ProgramDB Securities IncDeutsche Bank Wealth ManagementFINRADBSIKey Client PartnersKCP Americas
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss investment options and rates for Epstein's cash.
- Significance
- The email discusses the handling of Jeffrey Epstein's cash and the rates offered by Deutsche Bank.
File Info
- File Name
- EFTA01432012.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.467315
- DOJ Source
- View on DOJ