Illegal Activity
none
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 and Richard Kahn regarding a potential purchase of $55 million worth of Citi 5.8% Perpetual Preferred stock. The email confirms the details of the transaction.
Metadata
- Subject
- Re: [C]
- Sender
- jeffrey E. <jeevacation@gmail.com>
- Recipients
- Tazia Smith, Richard Kahn <a.
- Document ID
- DB-SDNY-0076412
- Date
- 2014-10-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | Business | Tazia Smith | Email correspondence regarding financial transactions. |
| Tazia Smith | Employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
| DB Securities Inc | Subsidiary | Deutsche Asset & wealth Management | DB Securities Inc is part of Deutsche Asset & wealth Management. |
Notable Quotes 1
Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying 55mm worth. got it.
Financial Information
Amounts:55mm
Assets:
- Citi 5.8% Perpetual Preferred (cusip: 172967366)
Transactions:
- buying 55mm worth of Citi 5.8% Perpetual Preferred (cusip: 172967366)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Asset & wealth ManagementCiti
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Informative
- Purpose
- To communicate information about a potential financial transaction.
- Significance
- The email discusses a significant financial transaction involving Citi preferred stock.
File Info
- File Name
- EFTA01379102.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.539196
- DOJ Source
- View on DOJ