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 updates Richard Kahn on Rothschild stock trading, noting that Jeffrey Epstein is not yet ready to place an order for 100k shares. Delores Rubin will work to show a smaller size to try to get a two-way in front of Kahn.
Metadata
- Subject
- RE: Rothschild (C)
- Sender
- Tazia Smith
- Recipients
- Richard Kahn, Delores Rubin, Stewart Oldfield, Matt Glassman, a.sferrazza(db.com), Vahe Stepanian, Davide-A Sferrazza
- Document ID
- DB-SDNY-0080034
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard Kahn | Email correspondence regarding Rothschild stock trading. |
| Richard Kahn | business | Jeffrey Epstein | Richard Kahn is working on a stock trade for Jeffrey Epstein. |
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
No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller size to try to get a two-way in front of you.
Financial Information
Amounts:100k28 EUR12,4143,000
Assets:
- Rothschild shares
Transactions:
- Stock trading of Rothschild shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 3
DBHBRK Associates Inc.Rothschild
Locations 3
New YorkNew York NY 10022575 Lexington Avenue 4th Floor
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the Rothschild stock trading and to inform him that Jeffrey Epstein is not ready to place an order.
- Significance
- Shows Jeffrey Epstein's involvement in stock trading and the efforts to facilitate his trades.
File Info
- File Name
- EFTA01381225.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.316119
- DOJ Source
- View on DOJ