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 updates Tazia Smith on Jeffrey Epstein's hesitation to place an order for 100k without a firm indication. The email also discusses the trading activity of ROTH FP and Deutsche Bank.
Metadata
- Subject
- Re: Rothschild ICI
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0080487
- Date
- 2017-05-23
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions 'mr epstein' and a potential transaction of 100k, but lacks specific details to confirm illegal activity. The context of 'where he can get done for 100k' is vague and could be interpreted as suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Tazia Smith | Email correspondence regarding Rothschild ICI trading. |
| Richard Kahn | Client | mr epstein | Richard Kahn is working to facilitate a trade for Mr. 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
Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume.
Financial Information
Amounts:100k28 EUR
Transactions:
- Trading of ROTH FP
- Trade of 3,000 shares by DB
Public Knowledge
- Context
- Involves Jeffrey Epstein and financial transactions.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 4
HBRK Associates IncROTH FPDBDeutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Tazia Smith on Mr. Epstein's readiness to place an order and to discuss trading options.
- Significance
- Indicates financial transactions and Epstein's involvement in trading.
File Info
- File Name
- EFTA01381483.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.080272
- DOJ Source
- View on DOJ