Illegal Activity
none
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn instructs Vahe Stepanian to change a stock sell order for the Epstein Foundation. The email references a previous order and mentions Darren Indyke's involvement.
Metadata
- Subject
- Re: I Epstein Foundation [CI
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0063084
- Date
- 2017-06-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn instructs Vahe Stepanian to change an order for the Epstein Foundation. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Darren Indyke | Business | Epstein Foundation | Darren Indyke is involved with the Epstein Foundation. |
Notable Quotes 2
please change order to sell 4200 PFE at 32.80 or better
Rich —just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren.
Financial Information
Amounts:32.8034.6032.65
Assets:
- PFE (Pfizer stock)
Transactions:
- sell 4200 PFE at 32.80 or better
- GTC order in the JE foundation account to sell 4200 PFE @ $34.60
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
HBRK Associates Inc.Epstein Foundation
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Vahe Stepanian to change an order to sell PFE stock for the Epstein Foundation.
- Significance
- This email shows communication regarding financial transactions for the Epstein Foundation.
File Info
- File Name
- EFTA01370359.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.498203
- DOJ Source
- View on DOJ