Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Jeffrey Epstein emails Tazia Smith, instructing her to buy $5 million of Citi preferred stock. The email includes standard confidentiality disclaimers.
Metadata
- Subject
- buy S5mm of this issue. Citi 5.80% PFD
- Sender
- jeffrey E. <jeevacationegmail.com>
- Recipients
- TaziaSs, iac rlbc, titl, Richard Kahn
- Document ID
- DB-SDNY-0048108
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | Business | Tazia Smith | Jeffrey Epstein instructs Tazia Smith to buy $5mm of Citi preferred stock. |
| Tazia Smith | Employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
Notable Quotes 1
buy S5mm of this issue. Citi 5.80% PFD
Financial Information
Amounts:S5mm
Assets:
- Citi 5.80% PFD
Transactions:
- Buy S5mm of Citi 5.80% PFD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 4
DB Securities IncDeutsche Asset & wealth ManagementCitiDeutsche Bank
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Tazia Smith to purchase $5 million of Citi preferred stock.
- Significance
- Shows Jeffrey Epstein's involvement in financial transactions.
File Info
- File Name
- EFTA01359946.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.768314
- DOJ Source
- View on DOJ