Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith from DB Securities is seeking guidance from Jeffrey E. on how aggressively to pursue the purchase of Citi 5.8% preferred stock. She provides details on trading volume and seeks a limit from Jeffrey E. on the purchase.
Metadata
- Subject
- Re: [C]
- Sender
- Tazia Smith/db/dbcom
- Recipients
- jeffrey E. <jeevacation@gmail.com>@DEuBAINT
- Document ID
- DB-SDNY-0048107
- Date
- 2014-10-28
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey E. | Tazia Smith is seeking direction from Jeffrey E. regarding a potential stock purchase. |
| Richard Kahn | Business | Tazia Smith | Richard Kahn is copied on the email from Tazia Smith to Jeffrey E. |
| Daniel sabba | Business | Tazia Smith | Daniel sabba is copied on the email from Tazia Smith to Jeffrey E. |
| vale stepanian | Business | Tazia Smith | vale stepanian is copied on the email from Tazia Smith to Jeffrey E. |
| Paul Morris | Business | Tazia Smith | Paul Morris is copied on the email from Tazia Smith to Jeffrey E. |
Notable Quotes 2
How aggressive do you want us to be?
Buying 200k shares, citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want to give us a limit?
Financial Information
Amounts:200k shares55mm worth
Assets:
- Citi 5.8% pfd
- Citi 5.8% Perpetual Preferred
Transactions:
- Buying 200k shares of Citi 5.8% pfd
- Buying 55mm worth of Citi 5.8% Perpetual Preferred
Public Knowledge
- Context
- The email reveals Jeffrey Epstein's involvement in financial decisions, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Asset & wealth ManagementCiti
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To seek direction from Jeffrey E. regarding a potential stock purchase.
- Significance
- This email shows Jeffrey Epstein's involvement in financial transactions and his influence on investment decisions.
File Info
- File Name
- EFTA01359945.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.266652
- DOJ Source
- View on DOJ