Illegal Activity
suspicious
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith informs Richard Kahn that there is no immediate market for Jeffrey Epstein's 100k order and that Delores Rubin will try to find a smaller size to facilitate a trade. Richard Kahn is acting on behalf of Jeffrey Epstein to place the order.
Metadata
- Subject
- RE: Rothschild ICJ
- Sender
- Tazia Smith
- Recipients
- Richard Kahn, Delores Rubin, Stewart Oldfield, Matt Glassman, Davide-A Sferrazza
- Document ID
- DB-SDNY-0080044
- Date
- 2017-05-23
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a financial transaction involving Jeffrey Epstein, which raises suspicion due to his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard Kahn | Tazia Smith is responding to Richard Kahn's inquiry about Rothschild ICJ. |
| Richard Kahn | business | Jeffrey Epstein | Richard Kahn is working on behalf of Jeffrey Epstein to place an order. |
| Delores Rubin | business | Tazia Smith | Delores Rubin is working with Tazia Smith to find a market for the order. |
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:100k
Transactions:
- Attempt to place an order for 100k
Public Knowledge
- Context
- Involves Jeffrey Epstein and Deutsche Bank, which are both subjects of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.Rothschild
Locations 4
New York, NYUSA345 Park Avenue575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the status of finding a market for Jeffrey Epstein's order.
- Significance
- This email shows an attempt to facilitate a financial transaction on behalf of Jeffrey Epstein.
File Info
- File Name
- EFTA01381232.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.373201
- DOJ Source
- View on DOJ