Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses Jeffrey Epstein's purchase of Citi preferred stock through DB Securities Inc. Tazia Smith updates him on the purchase and asks about his desired level of aggressiveness in buying more shares.
Metadata
- Subject
- Re: [C]
- Sender
- Tazia Smith/db/dbcom
- Recipients
- jeffrey E. <jeevacation@gmail.com>, Daniel Sabba db/dbcom(BOBAmERICAS, Paul Morris, Richard Kahn < vahe Stepanian/db/dbcom@OBAmERICAS, vahe Stepanian/db/dbcom@DBAMERICAS, Stewart Oldfiel d/db/dbcom@DBAMERICAS
- Document ID
- DB-SDNY-0060523
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | business | Tazia Smith | Tazia Smith is managing Jeffrey E.'s purchase of Citi preferred stock. |
| Tazia Smith | employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
Notable Quotes 2
Jeffrey - Thus far you have purchased 34,900 shares of Citi 5.8% pfd at $23.9945; the pfd is presently S24, we're working aggressively at that level. Please let us know if you want us to bid higher.
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:34,900 shares$23.9945$24200k shares15.6k shares
Assets:
- Citi 5.8% pfd stock
Transactions:
- Purchase of Citi 5.8% pfd stock
Public Knowledge
- Context
- Jeffrey Epstein's financial activities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
CitiDB Securities IncDeutsche Asset & wealth managementDBAMERICASOBAmERICAS
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E. on the status of his Citi preferred stock purchase and to inquire about his desired level of aggressiveness in buying more shares.
- Significance
- Shows Jeffrey Epstein's investment activity and his relationship with DB Securities Inc.
File Info
- File Name
- EFTA01368650.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.273682
- DOJ Source
- View on DOJ