Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith updates Richard Kahn on the trading activity of ROTH FP and DB. Richard Kahn relays that Jeffrey Epstein is hesitant to place a 100k order without a firm indication of where he can get it done.
Metadata
- Subject
- Re: Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume.
- Sender
- Tazia Smith
- Recipients
- Rich -
- Document ID
- DB-SDNY-0080504
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Tazia Smith | Correspondence | Rich - | Tazia Smith sent an email to Rich - |
| Jeffrey Epstein | Business | Richard Kahn | Richard Kahn is working on a deal 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
Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume.
Financial Information
Amounts:100k28 EUR12,4143,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.ROTH FPDBHigh TouchLow Touch
Locations 3
New York, NY575 Lexington Avenue 4th FloorSDNY
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the trading activity of ROTH FP and DB, and to relay Jeffrey Epstein's hesitation to place an order.
- Significance
- The email discusses financial transactions and indicates that Jeffrey Epstein is considering a significant investment but is hesitant without further information.
File Info
- File Name
- EFTA01381500.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.001032
- DOJ Source
- View on DOJ