Illegal Activity
suspicious
Blackmail
none
Date
2017-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian reminds Richard Kahn about a GTC order to sell PFE stock in the JE Foundation account. The email also confirms other GTC orders and notes that they are currently away from their limits.
Metadata
- Subject
- RE:1Epstein Foundation [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0072768
- Date
- 2017-06-01
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses financial transactions related to the Epstein Foundation. While the email itself doesn't contain clear evidence of illegal activity, the connection to the Epstein Foundation raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is providing Richard Kahn with information about a GTC order in the JE Foundation account. |
| Darren Indyke | business | Epstein Foundation | Darren Indyke is involved with the Epstein Foundation and provides instructions regarding the GTC order. |
Notable Quotes 2
just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60
We will maintain the order until instructed otherwise by Darren.
Financial Information
Amounts:4200 PFE @ $34.60$32.65
Assets:
- PFE stock
Transactions:
- GTC order to sell 4200 PFE @ $34.60
Public Knowledge
- Context
- Given the association with the Epstein Foundation, any financial transactions are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Epstein FoundationFIBRK Associates Inc
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To provide a reminder about a GTC order in the JE Foundation account and to confirm GTC orders.
- Significance
- This email discusses financial transactions related to the Epstein Foundation.
File Info
- File Name
- EFTA01376535.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.553568
- DOJ Source
- View on DOJ