Illegal Activity
suspicious
Blackmail
none
Date
2017-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn instructs Vahe Stepanian to change a stock sell order for the J Epstein Foundation account. Vahe Stepanian reminds Richard Kahn of the existing GTC order and mentions that Darren Indyk is the point of contact for instructions.
Metadata
- Subject
- Re: J Epstein Foundation [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian, Darren Indyk, Stewart Oldfield, Joshua Shosha
- Document ID
- DB-SDNY-0070752
- Date
- 2017-06-01
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial activity related to the J Epstein Foundation, which could be suspicious depending on the nature of the foundation's activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn instructs Vahe Stepanian to change an order to sell PFE stock. |
| J Epstein Foundation | Financial | Vahe Stepanian | Vahe Stepanian manages a GTC order in the JE foundation account. |
| Darren Indyk | Business | Vahe Stepanian | Darren Indyk gives instructions to Vahe Stepanian regarding the J Epstein Foundation account. |
Notable Quotes 2
please change order to sell 4200 PFE at 32.80 or better
Rich — just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren.
Financial Information
Amounts:32.8034.6032.65
Assets:
- PFE stock
Transactions:
- sell 4200 PFE at 32.80 or better
- GTC order in the JE foundation account to sell 4200 PFE @ $34.60
Public Knowledge
- Context
- Financial transactions of the J Epstein Foundation are likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
J Epstein FoundationHBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To instruct a change in a stock sell order for the J Epstein Foundation account.
- Significance
- Shows financial activity related to the J Epstein Foundation.
File Info
- File Name
- EFTA01375351.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.426306
- DOJ Source
- View on DOJ