Illegal Activity
suspicious
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses a potential trade of 100k shares for 'mr epstein,' with Richard Kahn acting on his behalf. Tazia Smith informs Kahn that there is no immediate market for that size and Delores Rubin will try to find a smaller size to facilitate the trade.
Metadata
- Subject
- RE: Rothschild [CI
- Sender
- Tazia Smith
- Recipients
- Richard Kahn, Delores Rubin, Stewart Oldfield, Vahe Stepanian, Matt Glassman, Davide-A Sferrazza
- Document ID
- DB-SDNY-0063582
- Date
- 2017-05-23
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions 'mr epstein' wanting to make a trade, which raises a flag due to the context of the investigation. However, there is no clear evidence of illegal activity in this specific email.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Richard Kahn | Email correspondence regarding a potential trade for 'mr epstein' |
| Richard Kahn | Business | mr epstein | Richard Kahn is working on behalf of 'mr epstein' to execute a trade. |
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc. |
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:
- Potential trade of 100k shares
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
New York, NY345 P rk Avenue 10154-0004 New York. NY. LISA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the status of a potential trade for 'mr epstein'.
- Significance
- The email indicates that 'mr epstein' is interested in making a trade but is hesitant without a firm indication of where he can get it done for 100k.
File Info
- File Name
- EFTA01370637.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.933945
- DOJ Source
- View on DOJ