Illegal Activity
suspicious
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield is inquiring about the amount of cash swept into money market funds across all clients, including Epstein's, to potentially increase DBAG sweep rates. The email chain discusses the yields of different investment programs and the limitations on account visibility.
Metadata
- Subject
- Re: Epstein Cash [C]
- Sender
- Stewart Oldfield
- Recipients
- Liam Osullivan
- Document ID
- EFTA01432117
- Date
- 2018-10-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses Epstein's cash and sweep rates, which raises a suspicious flag due to Epstein's history, but there is no direct evidence of illegal activity in this specific email.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Liam Osullivan | Email correspondence regarding Epstein's cash and sweep rates. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank. |
| Liam Osullivan | employment | Deutsche Bank | Liam O'Sullivan is an AVP at Deutsche Bank. |
Notable Quotes 2
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.
We can only see the accounts that we cover.
Financial Information
Amounts:1.88%1.84%0.45%
Transactions:
- Cash sweep into DWGI and other money market funds
Public Knowledge
- Context
- The management of Jeffrey Epstein's finances is of high public interest due to his criminal history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 10
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBSIFINRAKCPDBAGDWS GOVT & AG INSTLDBDA
Locations 5
New YorkNYUSA345 Park Avenue, New York, NY 10154345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the amount of cash swept into DWGI and other money market funds across all clients, specifically related to Epstein's accounts, in order to make a pitch to increase DBAG sweep rates.
- Significance
- The email discusses the management of Jeffrey Epstein's cash within Deutsche Bank and the potential to increase sweep rates.
File Info
- File Name
- EFTA01432117.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.175893
- DOJ Source
- View on DOJ