Illegal Activity
suspicious
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses the difficulty in finding a market for a potential trade of 100k for 'mr epstein'. Delores Rubin is working to find a solution, but there is no firm indication of a trade being executed.
Metadata
- Subject
- RE: Rothschild [C)
- Sender
- Tazia Smith
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0065057
- Date
- 2017-05-23
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions 'mr epstein' wanting to execute a trade, but it's unclear if this is Jeffrey Epstein or if there is anything illegal about the trade itself. The context is limited.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc |
| Tazia Smith | Business | Richard Kahn | Tazia Smith is responding to Richard Kahn regarding a potential trade for 'mr epstein' |
| Richard Kahn | Business | mr epstein | Richard Kahn is working on behalf of 'mr epstein' to find a market for a trade. |
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
Public Knowledge
- Context
- The mention of 'mr epstein' could be of interest to the media, given the public interest in Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 2
DB Securities IncDeutsche Bank Wealth Management
Locations 2
New York, NY, USA345 Park Avenue 10154-0 04 New York, NY
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the possibility of executing a trade for a client (mr epstein).
- Significance
- The email discusses a potential trade for 'mr epstein' and the difficulty in finding a market for it.
File Info
- File Name
- EFTA01371600.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.156878
- DOJ Source
- View on DOJ