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 Smith from DB Securities Inc. is asking Jeffrey Epstein how aggressively he wants to purchase 200k shares of Citi 5.8% pfd and if he wants to set a limit for the purchase.
Metadata
- Subject
- Re: [CI
- Sender
- Tazia Smithidbrdbcom
- Recipients
- jeffrey E7 <jeevacation@gmail corn
- Document ID
- EFTA01363980
- Date
- 2014-10-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey Epstein | Tazia Smith is a Director at DB Securities Inc and is communicating with Jeffrey Epstein regarding a potential stock purchase. |
Notable Quotes 1
Jeffrey - 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 shares24.00024.40022.79220.59057452.000
Assets:
- Citi 5.8% pfd shares
Transactions:
- Potential purchase of 200k shares of Citi 5.8% pfd
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
CitiDB Securities IncDeutsche Asset & Wealth Management
Locations 3
New YorkUSA345 Park Avenue. 10154-0004 New York. NY. USA
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about Jeffrey Epstein's desired level of aggressiveness in purchasing Citi 5.8% pfd shares and to establish a limit for the purchase.
- Significance
- This email shows a financial transaction being discussed with Jeffrey Epstein.
File Info
- File Name
- EFTA01363980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.988845
- DOJ Source
- View on DOJ