Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn informs Tazia Smith that Mr. Epstein is not yet ready to place an order for 100k. The email also includes information on the daily trading volume and closing price of ROTH FP.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith, Delores Rubin, Stewart Oldfield, Vahe Stepanian, Matt Glassman, Davide-A Sferrazza
- Document ID
- DB-SDNY-0080980 SDNY GM_00227164
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Email correspondence regarding Rothschild trading. |
| Richard Kahn | business | mr epstein | Richard Kahn is waiting for Mr. Epstein's 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
Gosing 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
- order for 100k
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 3
HBRK Associates Inc.RothschildROTH FP
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- professional
- Purpose
- To update Tazia Smith on Mr. Epstein's readiness to place an order and to provide information on Rothschild trading.
- Significance
- This email shows communication regarding a potential financial transaction involving Mr. Epstein.
File Info
- File Name
- EFTA01381815.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.772297
- DOJ Source
- View on DOJ