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 instructs Vahe Stepanian to sell Disney and Pfizer stock to raise cash for contributions to the J Epstein Foundation. Darren Indyke is copied on the email to confirm the orders.
Metadata
- Subject
- Re: J Epstein Foundation (C)
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0068011
- Date
- 2017-04-05
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses raising cash for contributions to the J Epstein Foundation, which could be a potential area of concern depending on the source and use of funds.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn instructs Vahe Stepanian to place stock sell orders. |
| Richard Kahn | Business | Darren Indyke | Darren Indyke is copied on the email and will confirm the stock sell orders. |
| J Epstein Foundation | Financial | Richard Kahn | Richard Kahn is raising cash for contributions to the J Epstein Foundation. |
Notable Quotes 3
we need to raise cash for contributions
sell 1000 Disney at 114.12 or better
sell 4200 Pfizer at 34.60 or better
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 activities of the J Epstein Foundation are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
J Epstein FoundationHBRIC Associates Inc.PfizerDisney
Locations 4
New YorkNY575 Lexington Avenue 4th FloorSDNY
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 financial activity related to the J Epstein Foundation.
File Info
- File Name
- EFTA01373697.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.385613
- DOJ Source
- View on DOJ