Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is seeking information on Rothschild LCJ trading for Mr. Epstein. Tazia Smith provides information on the trading volume and price, and mentions that Delores Rubin will work to facilitate a potential order.
Metadata
- Subject
- RE: Rothschild LCJ
- Sender
- Richard Kahn (m4iltoe
- Recipients
- Tazia Smith, Delores Rubin, Stewart Oldfield, Vahe Stepanian, Matt Glassman, Davide-A Sferrazza
- Document ID
- DB-SDNY-0071106
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Richard Kahn is requesting information from Tazia Smith regarding Rothschild LCJ trading. |
| Richard Kahn | client | mr epstein | Richard Kahn is working on behalf of Mr. Epstein to get information on Rothschild LCJ trading. |
| Delores Rubin | business | Tazia Smith | Delores Rubin is working with Tazia Smith to show a smaller size to try to get a two-way in front of Richard Kahn. |
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
Delores will work towards showing a smaller size to try to get a two-way in front of you.
Financial Information
Amounts:100k28 EUR12,414
Assets:
- ROTH FP
Transactions:
- Trading of Rothschild LCJ
- Order for 100k
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 2
DBHBRK Associates Inc.
Locations 3
New York, NY575 Lexington Avenue 4th FloorSDNY
Financial Entities 2
Rothschild LCJROTH FP
Text Analysis
- Tone
- Professional
- Purpose
- To provide information on Rothschild LCJ trading and to facilitate a potential order for Mr. Epstein.
- Significance
- This email shows communication regarding a potential financial transaction involving Mr. Epstein.
File Info
- File Name
- EFTA01375584.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.867509
- DOJ Source
- View on DOJ