Illegal Activity
suspicious
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn informs Tazia Smith that Jeffrey Epstein is not ready to place an order for Rothschild stock without a firm indication of where he can get it done for 100k. The email also discusses the trading volume and Deutsche Bank's involvement in the stock.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith, Delores Rubin
- Document ID
- DB-SDNY-0079490
- Date
- 2017-05-23
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein's desire to purchase stock, which could be related to suspicious financial activity depending on the context and source of funds.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Tazia Smith | Richard Kahn is seeking information from Tazia Smith regarding Rothschild stock. |
| Jeffrey Epstein | Client | Richard Kahn | Richard Kahn is working on behalf of Jeffrey Epstein to purchase Rothschild stock. |
| Deutsche Bank | Financial | Rothschild | Deutsche Bank trades Rothschild stock. |
Notable Quotes 1
mr epstein is not yet ready to put and order in without any firm indication on where he can get done for 100k
Financial Information
Amounts:100k28 EUR
Assets:
- ROTH FP stock
Transactions:
- Trading of ROTH FP stock
- Purchase of Rothschild stock for 100k
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 3
FIBRK Associates Inc.RothschildDB (Deutsche Bank)
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the trading of Rothschild stock and Jeffrey Epstein's potential purchase.
- Significance
- The email reveals Jeffrey Epstein's interest in purchasing Rothschild stock and the challenges in finding a suitable transaction.
File Info
- File Name
- EFTA01380914.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.964869
- DOJ Source
- View on DOJ