Illegal Activity
suspicious
Blackmail
none
Date
2017-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests Vahe Stepanian to place sell orders for Disney and Pfizer stocks to raise cash for contributions to the J Epstein Foundation. Vahe Stepanian confirms the orders with Darren Indyke.
Metadata
- Subject
- RE: J Epstein Foundation
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0065250
- Date
- 2017-04-05
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses raising cash for the J Epstein Foundation, which could be a potential area of concern depending on the source and use of funds. Further investigation would be needed to determine if any illegal activity is involved.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to place sell orders for stocks. |
| Vahe Stepanian | Business | Darren Indyke | Vahe Stepanian confirms GTC orders with Darren Indyke. |
| Richard Kahn | Business | Darren Indyke | Darren Indyke will confirm the sell orders. |
| J Epstein Foundation | Financial | Richard Kahn | Richard Kahn needs to raise cash for contributions to the J Epstein Foundation. |
Notable Quotes 2
we need to raise cash for contributions
Both are currently away from their limits — will let you know if you get executed.
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 3
J Epstein FoundationHBRK Associates Inc.Deutsche Bank
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To execute stock sell orders to raise cash for contributions to the J Epstein Foundation.
- Significance
- This document shows financial transactions related to the J Epstein Foundation.
File Info
- File Name
- EFTA01371739.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.811681
- DOJ Source
- View on DOJ