Illegal Activity
suspicious
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith updates Richard Kahn on the trading activity of ROTH FP and DB. The email also mentions that Mr. Epstein is not ready to place an order for 100k without a firm indication of where he can get it done.
Metadata
- Subject
- Closing the loop on today's trading
- Sender
- Tazia Smith
- Recipients
- —
- Document ID
- DB-SDNY-0061130
- Date
- 2017-05-23
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Mr. Epstein's potential involvement in a transaction for 100k, but it is unclear what the transaction is for.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Tazia Smith | employment | DB | Tazia Smith works at DB (Deutsche Bank) |
| mr epstein | business | Richard Kahn | Richard Kahn is working on something for Mr. Epstein |
Notable Quotes 2
mr epstein is not yet ready to put and order in without any firm indication on where he can get done for 100k
Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume.
Financial Information
Amounts:100k28 EUR3,000 shares
Transactions:
- trading
- daily volume
- High Touch and Low Touch trading
Public Knowledge
- Context
- The mention of Mr. Epstein and a potential 100k transaction could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
HBRK Associates Inc.ROTH FPDBDeutsche Bank
Locations 3
New York, NY575 Lexington Avenue 4th FloorSDNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is to update Richard Kahn on the trading activity of ROTH FP and DB.
- Significance
- The email discusses trading activity and mentions Mr. Epstein's potential involvement in a transaction.
File Info
- File Name
- EFTA01369060.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.206193
- DOJ Source
- View on DOJ