Illegal Activity
suspicious
Blackmail
none
Date
2017-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn confirms to Vahe Stepanian to leave a GTC order in the Epstein Foundation account as is. The email discusses the status of a stock sale order for PFE shares within the Epstein Foundation account at Deutsche Bank.
Metadata
- Subject
- Re:1 Epstein Foundation IC]
- Sender
- Richard Kahn [richardkahn12@gmail.comj
- Recipients
- Vahe Stepanian lvahe.stepanian@db.com]
- Document ID
- DB-SDNY-0086451
- Date
- 2017-06-01
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses financial transactions related to the Epstein Foundation, which warrants further investigation given the context of the investigation.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Email correspondence regarding the Epstein Foundation account. |
| Vahe Stepanian | Business | Darren Indyke | Vahe Stepanian is awaiting instructions from Darren Indyke regarding the GTC order. |
| Richard Kahn | Employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
| Vahe Stepanian | Employment | Deutsche Bank | Vahe Stepanian works at Deutsche Bank. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank. |
| Joshua Shoshan | Employment | Deutsche Bank | Joshua Shoshan works at Deutsche Bank. |
Notable Quotes 1
please leave in as is
Financial Information
Amounts:34.6032.65
Assets:
- PFE stock
Transactions:
- GTC order to sell 4200 PFE
Public Knowledge
- Context
- Communications related to the Epstein Foundation are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates IncEpstein FoundationDeutsche Bank (db.com)
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the status of a GTC order in the Epstein Foundation account and to confirm instructions to leave the order as is.
- Significance
- This email shows communication regarding financial transactions within the Epstein Foundation account.
File Info
- File Name
- EFTA01385226.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.316457
- DOJ Source
- View on DOJ