Illegal Activity
suspicious
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith sends an email to Rich providing an update on trading activity for ROTH FP and DB. Richard Kahn relays that Mr. Epstein is hesitant to place an order without a clear indication of where he can 'get done for 100k'.
Metadata
- Subject
- Trading Update
- Sender
- Tazia Smith
- Recipients
- Rich
- Document ID
- DB-SDNY-0063019
- Date
- 2017-05-23
Illegal Activity
- Severity
- suspicious
- Description
- The phrase 'where he can get done for 100k' is ambiguous and could potentially refer to illicit activity, but lacks sufficient context to confirm.
- 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 | Correspondence | Rich | Tazia Smith sent an email to Rich. |
| DB | Business | High Touch | DB has good relationship with many of these boutique shops that work High Touch orders |
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 EUR
Transactions:
- ROTH FP closed at 28 EUR on 12,414 daily volume.
- DB did trade small today, — 3,000 shares, split between High Touch and Low Touch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.ROTH FPDBHigh TouchLow Touch
Locations 3
New York, NY575 Lexington Avenue 4th FloorSDNY
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on trading activity for ROTH FP and DB.
- Significance
- The email discusses trading activity and mentions Mr. Epstein's interest in a potential transaction, contingent on certain conditions.
File Info
- File Name
- EFTA01370322.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.682798
- DOJ Source
- View on DOJ