Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn informs Tazia Smith that Mr. Epstein is not ready to place an order for Rothschild shares without a firm indication of the execution price for 100k. Tazia Smith provides an update on the closing price and volume of ROTH FP.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0079183
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Email correspondence regarding Rothschild trading. |
| Richard Kahn | business | mr epstein | Richard Kahn is communicating on behalf of Mr. Epstein regarding a potential trade. |
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
Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume.
Financial Information
Amounts:100k28 EUR
Assets:
- ROTH FP shares
Transactions:
- potential trade of Rothschild shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 2
HBRK Associates IncRothschild
Locations 4
New YorkNY575 Lexington Avenue 4th FloorSDNY
Text Analysis
- Tone
- professional
- Purpose
- To update Tazia Smith on Mr. Epstein's position regarding a potential trade of Rothschild shares and to provide information on the closing price and volume of ROTH FP.
- Significance
- The email provides insight into Mr. Epstein's investment activities and his reluctance to place an order without a firm indication of where he can get it done for 100k.
File Info
- File Name
- EFTA01380677.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.115348
- DOJ Source
- View on DOJ