Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith provides Richard Kahn with an update on the trading of ROTH FP. Richard Kahn relays that Mr. Epstein is not ready to place an order for 100k without a firm indication of where he can get it done.
Metadata
- Subject
- RE: Rothschild IC)
- Sender
- Tazia Smith <tazia.smith@db.com>
- Recipients
- Richard Kahn [mailto:rigbardkahn12©gmailsom], Delores Rubin, Stewart Oldfield, Vahe Stepanian, Matt Glassman, Davide-A Sferrazza
- Document ID
- DB-SDNY-0076963
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | mr epstein | Richard Kahn is working on behalf of Mr. Epstein to place an order. |
| Tazia Smith | business | Richard Kahn | Tazia Smith is providing market information to Richard Kahn. |
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
ROTH FP closed at 28 EUR on 12,414 daily volume.
Financial Information
Amounts:100k28 EUR
Transactions:
- Trading of ROTH FP
- Potential order for 100k
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 3
DBFIBRK Associates Inc.Rothschild
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the trading of ROTH FP and the potential for a large order from Mr. Epstein.
- Significance
- The email discusses a potential large order from Mr. Epstein and the challenges in finding a market for it.
File Info
- File Name
- EFTA01379470.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.079978
- DOJ Source
- View on DOJ