Illegal Activity
suspicious
Blackmail
possible
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email chain discusses the trading activity of ROTH FP and a potential order from Mr. Epstein. The phrase 'where he can get done for 100k' is ambiguous and requires further investigation.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0069268
- Date
- 2017-05-23
Illegal Activity
- Severity
- suspicious
- Description
- The phrase 'where he can get done for 100k' is ambiguous and could potentially indicate an illicit arrangement, although it could also refer to a legitimate financial transaction. Requires further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The phrase 'where he can get done for 100k' is ambiguous and could potentially indicate an illicit arrangement, although it could also refer to a legitimate financial transaction.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Tazia Smith | Richard Kahn is communicating with Tazia Smith regarding a potential order related to Rothschild. |
| Richard Kahn | Client | mr epstein | Richard Kahn is acting on behalf of Mr. Epstein, who is considering placing an order. |
| Tazia Smith | Business | Deutsche Bank | Tazia Smith is providing information about Deutsche Bank's trading activity related to ROTH FP. |
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
Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume.
Financial Information
Amounts:28 EUR100k
Assets:
- Shares of ROTH FP
Transactions:
- Trading of ROTH FP
- Potential order for 100k
Public Knowledge
- Context
- The mention of 'mr epstein' makes this document potentially media-worthy due to his notoriety.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
HBRK Associates Inc.ROTH FPDBDeutsche BankSDNY
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses trading activity of ROTH FP and a potential order from Mr. Epstein.
- Significance
- The document shows a financial transaction being discussed with a reference to 'mr epstein'.
File Info
- File Name
- EFTA01374544.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.627438
- DOJ Source
- View on DOJ