Illegal Activity
suspicious
Blackmail
none
Date
2017-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn instructs Vahe Stepanian to sell Disney and Pfizer stock to raise cash for contributions to the J Epstein Foundation. Darren Indyke will confirm the orders.
Metadata
- Subject
- J Epstein Foundation
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0063085
- Date
- 2017-04-05
Illegal Activity
- Severity
- suspicious
- Description
- Raising cash for the J Epstein Foundation could be suspicious depending on the source of the funds and the nature of the contributions.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to place orders to sell stock. |
| Richard Kahn | Business | Darren Indyke | Darren Indyke will confirm the orders. |
| Richard Kahn | Financial | J Epstein Foundation | Richard Kahn is raising cash for contributions to the J Epstein Foundation. |
Notable Quotes 2
we need to raise cash for contributions
can you please put two good till cancel orders in which darren will confirm
Financial Information
Amounts:114.1234.60
Assets:
- Disney stock
- Pfizer stock
Transactions:
- sell 1000 Disney at 114.12 or better
- sell 4200 Pfizer at 34.60 or better
Public Knowledge
- Context
- Financial transactions related to the J Epstein Foundation are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
J Epstein FoundationFIBRK Associates IncDisneyPfizer
Locations 3
New YorkNew York, NY 10022575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Vahe Stepanian to place orders to sell Disney and Pfizer stock to raise cash for contributions to the J Epstein Foundation.
- Significance
- Shows financial activity related to the J Epstein Foundation.
File Info
- File Name
- EFTA01370360.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.491302
- DOJ Source
- View on DOJ