Illegal Activity
suspicious
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn informs Tazia Smith that Mr. Epstein is not yet ready to place an order for Rothschild shares without a firm indication of where he can get it done for 100k. Tazia Smith provides an update on the trading of ROTH FP shares and DB's trading activity.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0063514
- Date
- 2017-05-23
Illegal Activity
- Severity
- suspicious
- Description
- The phrase 'where he can get done for 100k' is vague and could potentially indicate an attempt to find a favorable deal or something more concerning. It warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Tazia Smith | Richard Kahn is communicating with Tazia Smith regarding a potential order for Rothschild shares. |
| Richard Kahn | Client | mr epstein | Richard Kahn is acting on behalf of Mr. Epstein regarding a potential order for Rothschild shares. |
| DB | Business | boutique shops | DB has a relationship with 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
Assets:
- Rothschild shares
Transactions:
- Potential order for Rothschild shares
- Trading of ROTH FP shares
- DB trade of 3,000 shares
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial transactions is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 3
HBRK Associates Inc.DBROTH FP
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To update Tazia Smith on Mr. Epstein's readiness to place an order for Rothschild shares and to provide information on the trading of ROTH FP shares.
- Significance
- The email discusses a potential financial transaction involving Mr. Epstein and Rothschild shares.
File Info
- File Name
- EFTA01370597.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.036540
- DOJ Source
- View on DOJ