Illegal Activity
suspicious
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith updates Jeffrey E. on the progress of a financial transaction involving Citi preferred stock, noting the low daily volume and the strategy to avoid pushing the price. She asks Jeffrey if he wants to be more aggressive with the transaction.
Metadata
- Subject
- Re: [C]
- Sender
- Tazia Smith
- Recipients
- jeffrey E. <jeevacation@gmail.com>, Daniel Sabba, Paul Morris, Richard Oldfield, vahe Stepanian, Stewart Kahn
- Document ID
- DB-SDNY-0075937
- Date
- 2014-10-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large financial transaction involving Jeffrey E. The mention of 'working not to push price' could be interpreted as an attempt to manipulate the market, which is a potential illegal activity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is providing updates to Jeffrey E. regarding financial transactions. |
Notable Quotes 2
Jeffrey - thus far done on 35,100 citi 5.8% pfd at 523.9945 working at 24.05 so to continue to participate.
Not enough volume to get done on 200k in one day.
Financial Information
Amounts:200k35,100523.994524.05524.0117
Assets:
- Citi 5.8% pfd
Transactions:
- Purchase of 35,100 Citi 5.8% pfd at 523.9945
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
DB securities IncDeutsche Asset & wealth management
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E. on the progress of a financial transaction and discuss strategy.
- Significance
- The email provides insight into financial transactions involving Jeffrey E. and Deutsche Bank.
File Info
- File Name
- EFTA01378702.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.594472
- DOJ Source
- View on DOJ