Illegal Activity
suspicious
Blackmail
none
Date
2015-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Jeffrey Epstein requesting stock prices from Daniel Sabba, who then forwards the information to Richard Kahn. The request is for closing prices as of June 1, 2015, for a list of publicly traded companies.
Metadata
- Subject
- Re: send to rich please [C]
- Sender
- Daniel Sabba
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0047736
- Date
- 2015-06-02
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is requesting stock prices, which could be related to insider trading or other financial crimes. The request to 'send to rich please' is vague and could be interpreted as suspicious.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | email correspondence | Daniel Sabba | Jeffrey requests stock prices from Daniel. |
| Daniel Sabba | email correspondence | Richard Kahn | Daniel is sending information to Richard at Jeffrey's request. |
Notable Quotes 2
Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015?
send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba please note
Financial Information
Amounts:$140.25$166$86.83$94$58.781456 GBP1540 GBP$66.71$85$201.56$239$90.78$104
Assets:
- GD
- DLPH
- CMCSA
- GSK
- VIAB
- BIDU
- BABA
- RTRX
- OREX
- AKRX
- PXD
- EOG
Public Knowledge
- Context
- The involvement of Jeffrey Epstein makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
General DynamicsDelphi AutomotiveComcastGlaxo Smith KlineViacomBaiduAlibabaDISH Networks
Text Analysis
- Tone
- Professional
- Purpose
- To provide stock prices to Jeffrey and Richard.
- Significance
- The email contains a request for stock prices, potentially for investment purposes. The email chain includes Jeffrey Epstein.
File Info
- File Name
- EFTA01359634.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.946684
- DOJ Source
- View on DOJ