Illegal Activity
suspicious
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith from DB Securities Inc. updates Jeffrey E. on his purchase of Citi preferred shares and inquires about his desired level of aggressiveness in further purchases. The email discusses the current market price and trading volume of the shares.
Metadata
- Subject
- Re: [C]
- Sender
- Tazia Smith/db/dbcom
- Recipients
- jeffrey E. <jeevacation@gmail.com>
- Document ID
- DB-SDNY-0086909
- Date
- 2014-10-28
Illegal Activity
- Severity
- suspicious
- Description
- The aggressive stock purchasing activity could potentially be related to market manipulation, but further context is needed.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | business | Tazia Smith | Tazia Smith is managing Jeffrey E.'s stock purchases. |
| Tazia Smith | employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
Notable Quotes 2
Thus far you have purchased 34,900 shares of Citi 5.8% pfd at 423.9945; the pfd is presently 524, we're working aggressively at that level.
How aggressive do you want us to be? Buying 200k shares, Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want to give us a limit?
Financial Information
Amounts:34,900 shares423.9945524200k shares15.6k shares28k
Assets:
- Citi 5.8% pfd shares
Transactions:
- Purchase of Citi 5.8% pfd shares
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial transactions could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
CitiDB Securities IncDeutsche Asset & wealth Management
Locations 2
New York, NY, USA345 Park
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E. on his stock purchases and inquire about his desired level of aggressiveness in buying more shares.
- Significance
- Shows Jeffrey E.'s involvement in significant stock transactions and the communication with his broker.
File Info
- File Name
- EFTA01385610.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.458292
- DOJ Source
- View on DOJ