Illegal Activity
suspicious
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith and Richard Kahn discuss trading activity and a potential order for Rothschild ICI shares. Richard Kahn is working on behalf of Mr. Epstein, who is not yet ready to place an order without a firm indication of where he can get it done for 100k.
Metadata
- Subject
- RE: Rothschild ICI
- Sender
- Tazia Smith
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0068954
- Date
- 2017-05-23
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions 'mr epstein' and a large potential order, which warrants further scrutiny in the context of the investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Richard Kahn | Email correspondence regarding Rothschild ICI trading. |
| Richard Kahn | Business | mr epstein | Richard Kahn is working on behalf of Mr. Epstein to place an order. |
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:100k28 EUR12,4143,000 shares
Assets:
- ROTH FP shares
Transactions:
- Trading of ROTH FP shares
- Potential order for 100k shares
Public Knowledge
- Context
- The involvement of Mr. Epstein in financial transactions could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 3
RothschildDBHBRK Associates Inc.
Locations 2
New York NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To discuss trading activity and potential orders for Rothschild ICI shares.
- Significance
- The email shows Richard Kahn working on behalf of Mr. Epstein to place an order for Rothschild shares.
File Info
- File Name
- EFTA01374319.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.456943
- DOJ Source
- View on DOJ