Illegal Activity
suspicious
Blackmail
none
Date
10/28/2014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jeffrey Epstein confirms the purchase of $5 million worth of Citi 5.8% Perpetual Preferred stock in an email to Tazia Smith and Richard Kahn. The email documents a financial transaction involving Epstein.
Metadata
- Subject
- Re' pi Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92. buying S5mm worth. got it.
- Sender
- Jeffrey E. leevacation@gmail com
- Recipients
- Tazia Smithala, Richard Kahn
- Document ID
- DB-SDNY-0060207
- Date
- 10/28/2014
Illegal Activity
- Severity
- suspicious
- Description
- Email from Jeffrey Epstein confirming a $5 million stock purchase. While the transaction itself isn't inherently illegal, any financial activity involving Epstein warrants scrutiny.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | business | Tazia Smith | Email correspondence regarding financial transaction. |
| Jeffrey E. | business | Richard Kahn | Email correspondence regarding financial transaction. |
Notable Quotes 1
Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92. buying S5mm worth. got it.
Financial Information
Amounts:S5mm
Assets:
- Citi 5.8% Perpetual Preferred (cusip: 172967366)
Transactions:
- buying S5mm worth of Citi 5.8% Perpetual Preferred (cusip: 172967366)
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
Organizations 3
DB Securities IncDeutsche Asset & Wealth ManagementCiti
Locations 2
New York, NY, USA345 Park Avenue
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the purchase of Citi 5.8% Perpetual Preferred stock.
- Significance
- Indicates a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01368462.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.298772
- DOJ Source
- View on DOJ