Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses a potential Rothschild transaction for Mr. Epstein. Richard Kahn is communicating with Tazia Smith about the possibility of executing a 100k order, but Mr. Epstein is hesitant without a firm indication of where he can get it done.
Metadata
- Subject
- RE: Rothschild (C]
- Sender
- Tazia Smith
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0062220
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc. |
| Tazia Smith | Business | Richard Kahn | Tazia Smith is communicating with Richard Kahn regarding a Rothschild transaction. |
| Richard Kahn | Business | mr epstein | Richard Kahn is acting on behalf of Mr. Epstein regarding a financial transaction. |
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
No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller size to try to get a two-way in front of you.
Financial Information
Amounts:100k
Transactions:
- Rothschild transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
New York, NY345 Park Avenue575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the status of a potential Rothschild transaction for Mr. Epstein.
- Significance
- The email indicates that Mr. Epstein is interested in a large transaction (100k) but is hesitant to proceed without a firm indication of where he can get it done.
File Info
- File Name
- EFTA01369767.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.199832
- DOJ Source
- View on DOJ