Illegal Activity
none
Blackmail
none
Date
10/26/2014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith informs Jeffrey E about his purchase of 34,900 shares of Citi 5.8% pfd at $23.9945 and asks if he wants to bid higher. The email shows Epstein's investment activities.
Metadata
- Subject
- Re: (CI
- Sender
- Tazia Smithidb/dbcom
- Recipients
- jeffrey E icjeevacation@gmail cons, Daniel Sab, Stessert OId, Paul Morns, Richard Kahn
- Document ID
- DB-SDNY-0048067
- Date
- 10/26/2014
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E | business | Tazia Smith | Tazia Smith is informing Jeffrey E about his purchase of Citi shares. |
| Tazia Smith | email recipient | Daniel Sab | Daniel Sab is a recipient of the email. |
| Tazia Smith | email recipient | Stessert OId | Stessert OId is a recipient of the email. |
| Tazia Smith | email recipient | Paul Morns | Paul Morns is a recipient of the email. |
| Tazia Smith | email recipient | Richard Kahn | Richard Kahn is a recipient of the email. |
Notable Quotes 2
Thus far you have purchased 34,900 shares of Citi 5.8% pfd at $23.9945; the pfd is presently $24, we're working aggressively at that level.
Please let us know if you want us to bid higher.
Financial Information
Amounts:34,900 shares$23.9945$24
Assets:
- Citi 5.8% pfd shares
Transactions:
- Purchase of 34,900 shares of Citi 5.8% pfd
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey E about his purchase of Citi shares and inquire if he wants to bid higher.
- Significance
- Shows Jeffrey Epstein's financial transactions and investment activities.
File Info
- File Name
- EFTA01359918.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.294478
- DOJ Source
- View on DOJ