Illegal Activity
suspicious
Blackmail
none
Date
2017-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests Vahe Stepanian to sell Disney and Pfizer stock to raise cash for contributions to the J Epstein Foundation. Vahe Stepanian confirms the orders with Darren Indyke.
Metadata
- Subject
- J Epstein Foundation
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0070753
- 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 legitimate activity, but warrants further investigation to ensure compliance with all applicable laws and regulations.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to place orders to sell stock for the J Epstein Foundation. |
| Vahe Stepanian | Business | Darren Indyke | Vahe Stepanian confirms the orders with Darren Indyke. |
Notable Quotes 2
we need to raise cash for contributions
can you please put two good till cancel orders in which darren will confirm
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
- The J Epstein Foundation is a subject of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
J Epstein FoundationHBRK Associates IncDeutsche Bank
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the sale of stock to raise cash for contributions to the J Epstein Foundation.
- Significance
- This email shows a financial transaction related to the J Epstein Foundation.
File Info
- File Name
- EFTA01375352.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.813777
- DOJ Source
- View on DOJ