Illegal Activity
suspicious
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses a VWAP order and trading strategy, with Jeffrey Epstein responding to a query about re-entering an order. A trade report is also mentioned, indicating ongoing financial activity.
Metadata
- Subject
- Re: [C]
- Sender
- Jeffrey E
- Recipients
- Tazia Smith, Daniel Sab, Paul Morris, Richard Kahn, Stewart Oldfield, Vahe Stepanian
- Document ID
- DB-SDNY-0060223
- Date
- 2014-10-29
Illegal Activity
- Severity
- suspicious
- Description
- The email from Jeffrey Epstein discusses a VWAP order and suggests limiting the number of shares traded, which could be interpreted as market manipulation. However, without more context, it's only suspicious.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E | business | Tazia Smith | Email correspondence regarding a VWAP order. |
| Tazia Smith | business | Daniel Sab | Email correspondence regarding a trade report. |
| Tazia Smith | business | Paul Morris | Email correspondence regarding a trade report. |
| Tazia Smith | business | Richard Kahn | Email correspondence regarding a trade report. |
| Tazia Smith | business | Stewart Oldfield | Email correspondence regarding a trade report. |
| Tazia Smith | business | Vahe Stepanian | Email correspondence regarding a trade report. |
Notable Quotes 2
Jeffrey - done on 14,900 at 24.19. The size of the vwap order is lifting this bid. Suggest we work just 30-50k shares total on the day. Please let us know.
Good Morning Jeffrey - Re-enter order? Use limit and/or participate % volume?
Financial Information
Amounts:14,90024.1930-50k
Assets:
- shares
Transactions:
- VWAP order
- Trade Report
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and coordinate a VWAP order and share a trade report.
- Significance
- This email discusses financial transactions and trading strategies, potentially relevant to investigations involving financial activities.
File Info
- File Name
- EFTA01368475.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.594880
- DOJ Source
- View on DOJ