EFTA01363979.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia is updating Jeffrey on the purchase of Citi shares, specifically 35,100 shares at $23.9945. She is inquiring if he wants to be more aggressive in the bidding process.
Metadata
Subject
Re: [CI
Sender
Tazia Smithehdbcom
Recipients
jettrey <jeeyacation@dmail.com>, Daniel Sabbaldbidbco, DBAMERICAS, Paul Mortis, Richard Kahn, Vaho Stepanlar•db/dbcomfIDBAMERICAS, Stewart adfieldidbidbcom@DBAMERICAS
Document ID
DB-SDNY-0054475 SDNY_GM_00200659
Date
2014-10-28
Relationships 1
Entity 1RelationshipEntity 2Description
Tazia Smithehdbcom business Jeffrey Tazia is informing Jeffrey about the purchase of Citi shares.
Notable Quotes 2
Jeffrey - thus far done on 35,100 Citi 5.8% pfd at $23.9945 working at 24.05 so to continue to participate.
Please let us know if you want us to bid higher.
Financial Information
Amounts:35,10023.994524.05200k23.994524
Assets:
  • Citi 5.8% pfd shares
Transactions:
  • Purchase of Citi 5.8% pfd shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
JeffreyTazia SmithehdbcomDaniel SabbaldbidbcoPaul MortisRichard KahnVaho StepanlarStewart adfieldidbidbcom@DBAMERICAS
Organizations 2
CitiDBAMERICAS
Text Analysis
Tone
Professional
Purpose
To update Jeffrey on the purchase of Citi shares and inquire about his desired level of aggressiveness in the bidding process.
Significance
This email provides insight into the financial transactions being conducted on behalf of Jeffrey, potentially Jeffrey Epstein.
File Info
File Name
EFTA01363979.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:42.721488
DOJ Source
View on DOJ