EFTA01368474.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email informs Jeffrey Epstein about his purchase of Citi 5.8% pfd shares and asks if he wants to modify the order. It details the number of shares bought and the price per share.
Metadata
Subject
Re: [CI
Sender
Tata SreitAlb/dbcom
Recipients
Why E. leevecationogymail.com
Document ID
DB-SDNY-0060222 SDNY_GM_00206406
Date
2014-10-29
Relationships 1
Entity 1RelationshipEntity 2Description
Tata SreitAlb/dbcom business Jeffrey Epstein Email communication regarding stock purchases
Notable Quotes 2
Jeffrey - Thus far you have bought 72,700 shares of Citi 5.8% pfd at $24.23238. Please let us know if you want to modify.
You are done on 36,600 at $24.22315. Do you want to pull back the throttle by reducing the total share for today's order or using a limit? Please let us know.
Financial Information
Amounts:72,700 shares$24.2323836,600 at $24.22315$24.24024.100N24.280N24.010D1.333M24.40022.80420.590
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 dealingsCommunications/correspondence
People 7
Jeffrey EpsteinDaniel SabbaidbPaul MorrisRichard KahnStewart OicIfteWdbVahe StepardariedbTazia SmIllVdtddboom
Organizations 2
CitiDBAMERICAS
Text Analysis
Tone
Professional
Purpose
To inform Jeffrey Epstein about his stock purchases and inquire about modifying the order.
Significance
Shows Jeffrey Epstein's financial activities and communication with a financial institution.
File Info
File Name
EFTA01368474.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.256411
DOJ Source
View on DOJ