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 emails Vahe Stepanian instructing him to place stock sell orders for Disney and Pfizer to raise cash for contributions to the J Epstein Foundation. Darren Indyke will confirm the orders.
Metadata
- Subject
- J Epstein Foundation
- Sender
- Richard Kahn [math°
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0067913, SDNY_GM_00214097
- Date
- 2017-04-05
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses raising cash for the J Epstein Foundation, which could be suspicious depending on the source of the assets and the nature of the contributions. Further investigation is needed to determine if any illegal activity is involved.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn instructs Vahe Stepanian to place orders. |
| Richard Kahn | business | Darren Indyke | Darren Indyke will confirm the orders. |
| Richard Kahn | business | J Epstein Foundation | Richard Kahn is raising cash for contributions to the J Epstein Foundation. |
Notable Quotes 2
we need to raise cash for contributions
can you please put two good till cancel orders in which darren will confirm
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
- The J Epstein Foundation has been subject to scrutiny due to its association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
J Epstein FoundationHBRK Associates Inc.Deutsche Bank
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Vahe Stepanian to place stock sell orders to raise cash for contributions to the J Epstein Foundation.
- Significance
- This email shows a direct request to liquidate assets for the J Epstein Foundation.
File Info
- File Name
- EFTA01373627.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.440292
- DOJ Source
- View on DOJ