Illegal Activity
suspicious
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith updates Jeffrey E. on the progress of purchasing Citi stock, inquiring about his desired level of aggressiveness and providing updates on the current market conditions. The email discusses the strategy for purchasing a large volume of stock without significantly impacting the price.
Metadata
- Subject
- Re: [C]
- Sender
- Tazia Smith
- Recipients
- jeffrey E. <jeevacation0gmail.com>, jeffrey E. <jeevacation@gmail.com>
- Document ID
- DB-SDNY-0076411
- Date
- 2014-10-28
Illegal Activity
- Severity
- suspicious
- Description
- The aggressive nature of the stock purchase and the need to avoid pushing the price up could be seen as suspicious, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey E. | Tazia Smith is communicating with Jeffrey E. regarding the purchase of Citi stock. |
| Daniel Sabba | Business | Tazia Smith | Daniel Sabba is copied on the email from Tazia Smith to Jeffrey E. |
| Paul Morris | Business | Tazia Smith | Paul Morris is copied on the email from Tazia Smith to Jeffrey E. |
| Richard Kahn | Business | Tazia Smith | Richard Kahn is copied on the email from Tazia Smith to Jeffrey E. |
| Vahe Stepanian | Business | Tazia Smith | Vahe Stepanian is copied on the email from Tazia Smith to Jeffrey E. |
| Stewart Oldfield | Business | Tazia Smith | Stewart Oldfield is copied on the email from Tazia Smith to Jeffrey E. |
Notable Quotes 2
Jeffrey - How aggressive do you want us to be? Buying 200k shares, Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want to give us a limit?
Jeffrey - Thus far you have purchased 34,900 shares of Citi 5.8% pfd at 523.9945; the pfd is presently 524, we're working aggressively at that level. Please let us know if you want us to bid higher.
Financial Information
Amounts:35,100523.994524.05200k34,900523.9945524200k15.6k28k
Assets:
- Citi 5.8% pfd stock
Transactions:
- Purchase of Citi 5.8% pfd stock
Public Knowledge
- Context
- Communications related to Jeffrey Epstein's financial activities are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Citi
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E. on the progress of purchasing Citi stock and to inquire about his desired level of aggressiveness in the purchase.
- Significance
- This document shows communication regarding a large stock purchase and the strategy involved.
File Info
- File Name
- EFTA01379101.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.480380
- DOJ Source
- View on DOJ