Illegal Activity
suspicious
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Jeffrey Epstein emails Tazia Smith at DB Securities Inc. to buy a specific amount of Citi 5.8% Perpetual Preferred stock. The email provides the CUSIP and trading information for the stock.
Metadata
- Subject
- Re: [C]
- Sender
- jeffrey E. <jeevacation@gmail.com>
- Recipients
- Tazia Smith/db/dbca
- Document ID
- DB-SDNY-0075939
- Date
- 2014-10-28
Illegal Activity
- Severity
- suspicious
- Description
- The email from Jeffrey Epstein directs a financial transaction. While the transaction itself isn't inherently illegal, the lack of context and Epstein's history raise suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | business | Tazia Smith | Jeffrey Epstein instructs Tazia Smith to buy Citi preferred stock. |
| Tazia Smith | employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
Notable Quotes 2
buy SSmm of this issue.
Citi 5.80% PFD
Financial Information
Amounts:SSmm
Assets:
- Citi 5.8% Perpetual Preferred (cusip: 172967366)
Transactions:
- Buying Citi 5.8% Perpetual Preferred stock
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein 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
People 3
Organizations 3
CitiDB Securities IncDeutsche Asset & wealth Mana ement
Locations 1
US
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Tazia Smith to purchase a specific amount of Citi preferred stock.
- Significance
- Shows Jeffrey Epstein's involvement in financial transactions.
File Info
- File Name
- EFTA01378704.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.057464
- DOJ Source
- View on DOJ