Illegal Activity
suspicious
Blackmail
none
Date
2017-04-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn receives a trade report from Vahe Stepanian regarding stock executions, including transactions related to the J Epstein Foundation. The email confirms the execution of S 1000 and provides updates on PFE.
Metadata
- Subject
- Re: Trade Report 4/13/2017 IC]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0067912
- Date
- 2017-04-13
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses financial transactions related to the J Epstein Foundation, which raises a suspicious flag due to the known history of the foundation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Email correspondence regarding trade report and stock execution. |
| Vahe Stepanian | business | Darren Indyke | Vahe spoke to Darren to confirm GTC orders. |
| J Epstein Foundation | business | Richard Kahn | Richard Kahn is executing trades related to the J Epstein Foundation |
Notable Quotes 2
great
Thank you
Financial Information
Amounts:114.1234.6033.95
Assets:
- PFE
Transactions:
- Executed S 1000 @ $114.12
- Nothing done yet on PFE @ S34.60
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
People 7
Organizations 2
HBRK Associates Inc.J Epstein Foundation
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY I0022
Text Analysis
- Tone
- Professional
- Purpose
- To provide a trade report and updates on stock executions.
- Significance
- Shows financial transactions related to the J Epstein Foundation.
File Info
- File Name
- EFTA01373626.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.904508
- DOJ Source
- View on DOJ