Illegal Activity
suspicious
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the difficulty in executing a 100k share Rothschild stock trade for 'mr epstein'. Delores Rubin will attempt to show a smaller size to facilitate the trade.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Tazia Smith
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0073193
- Date
- 2017-05-23
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a stock trade for 'mr epstein', which raises a slight suspicion due to the context of the investigation. However, there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard Kahn | Email correspondence regarding Rothschild stock trade for 'mr epstein'. |
| Delores Rubin | business | Tazia Smith | Delores Rubin is copied on the email and will work towards showing a smaller size to try to get a two-way in front of Richard Kahn. |
| Richard Kahn | business | mr epstein | Richard Kahn is working on behalf of 'mr epstein' to execute a stock trade. |
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:100k
Assets:
- Rothschild stock
Transactions:
- Stock trade of 100k shares of Rothschild
Public Knowledge
- Context
- This document is part of a House Oversight Committee investigation and involves Jeffrey Epstein, making it potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the status of a Rothschild stock trade for 'mr epstein'.
- Significance
- The email discusses a stock trade for 'mr epstein' and the challenges in executing it.
File Info
- File Name
- EFTA01376798.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.892846
- DOJ Source
- View on DOJ