EFTA01375170.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Jeffrey Epstein and Tazia Smith discusses the execution of a trade involving Citi preferred shares and plans for future trades. It provides a glimpse into Epstein's financial activities.
Metadata
Subject
Re: (C)
Sender
jeffrey E. <leoyacation@gmail.com>
Recipients
Tazia SmidVdb/acomeDESAMERICAS, Richard Kahn
Document ID
DB-SDNY-0070391
Date
2014-10-29
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E. business Tazia Smith Tazia Smith is executing trades for Jeffrey E.
Notable Quotes 2
Today you executed the following: B 49,033 Citi 5.8% pfd at $24.0205
This leaves 150,967 shares to buy. Re-enter tomorrow?
Financial Information
Amounts:24.0205
Assets:
  • Citi 5.8% pfd shares
Transactions:
  • B 49,033 Citi 5.8% pfd at $24.0205
  • Buying 150,967 shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Jeffrey E.Tazia SmithRichard KahnDaniel SabbaPaul MorrisStewart OldbelcVahe Stepanian
Organizations 2
CitiHaze
Text Analysis
Tone
Professional
Purpose
To confirm a trade execution and discuss future trades.
Significance
Shows Jeffrey Epstein's financial activities and his relationship with a trader.
File Info
File Name
EFTA01375170.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.107117
DOJ Source
View on DOJ