Illegal Activity
suspicious
Blackmail
none
Date
2017-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian reminds Richard Kahn about a GTC order to sell 4200 PFE shares in the Jeffrey Epstein Foundation account, awaiting further instructions from Darren Indykell. The email confirms the order and its current status relative to the stock's market price.
Metadata
- Subject
- RE:1 Epstein Foun anon CI
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0083411
- Date
- 2017-06-01
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses financial transactions related to the Jeffrey Epstein Foundation, which raises suspicion due to the known history of the foundation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is providing Richard Kahn with information about a GTC order in the JE foundation account. |
| Darren Indykell | business | Epstein Foundation | Darren Indykell is instructing Vahe Stepanian regarding the GTC order in the JE foundation account. |
Notable Quotes 1
just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren.
Financial Information
Amounts:4200 PFE @ $34.60$32.65
Assets:
- PFE stock
Transactions:
- GTC order to sell 4200 PFE @ $34.60
Public Knowledge
- Context
- Financial transactions related to the Jeffrey Epstein Foundation are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Epstein FoundationFIBRK Associates Inc
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To provide a reminder about a GTC order in the JE foundation account.
- Significance
- This email provides information about financial transactions related to the Jeffrey Epstein Foundation.
File Info
- File Name
- EFTA01383650.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.477727
- DOJ Source
- View on DOJ