Illegal Activity
suspicious
Blackmail
none
Date
2017-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a GTC order to sell PFE stock in the JE Foundation account and the need to raise cash for contributions. Vahe Stepanian provides updates to Richard Kahn, with Darren Indyke and others CC'd.
Metadata
- Subject
- Re: J Epstein Foundation [CI
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0072925
- Date
- 2017-06-01
Illegal Activity
- Severity
- suspicious
- Description
- The need to 'raise cash for contributions' could be a red flag depending on the nature of the contributions and how the cash is being raised. Further investigation would be needed to determine if this is suspicious.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Richard Kahn | Email exchange regarding JE Foundation account and GTC orders. |
| Vahe Stepanian | Business | Darren Indyke | Vahe Stepanian confirms GTC orders with Darren Indyke. |
| Richard Kahn | Business | Darren Indyke | Darren Indyke is CC'd on the email regarding the JE Foundation. |
| Richard Kahn | Business | Stewart Oldfield | Stewart Oldfield is CC'd on the email regarding the JE Foundation. |
| Richard Kahn | Business | Joshua Shoshan | Joshua Shoshan is CC'd on the email regarding the JE Foundation. |
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 need to raise cash for contributions
Financial Information
Amounts:4200 PFE$34.60$32.65
Assets:
- PFE stock
Transactions:
- GTC order to sell 4200 PFE @ $34.60
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
JE foundationHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on GTC orders in the JE foundation account and to confirm the need to raise cash for contributions.
- Significance
- This document shows financial activity within the JE Foundation, specifically regarding stock transactions and raising cash for contributions.
File Info
- File Name
- EFTA01376616.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.116678
- DOJ Source
- View on DOJ