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 confirms to Jeffrey E. the purchase of $5mm worth of Citi 5.8% Perpetual Preferred stock. Richard Kahn and others are copied on the email.
Metadata
- Subject
- Re: [c]ect:
- Sender
- Tazia Smith
- Recipients
- Jeffrey E.
- Document ID
- DB-SDNY-0060524
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is a Director at DB Securities Inc. Jeffrey E. is a client. |
| Tazia Smith | business | Richard Kahn | Richard Kahn is copied on the email. |
Notable Quotes 1
Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying $5mm worth. got it.
Financial Information
Amounts:5mm
Assets:
- Citi 5.8% Perpetual Preferred (cusip: 172967366)
Transactions:
- buying $5mm 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
CitiDB Securities IncDeutsche Asset & Wealth management
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the purchase of $5mm worth of Citi 5.8% Perpetual Preferred stock.
- Significance
- This email documents a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01368651.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.879629
- DOJ Source
- View on DOJ