Illegal Activity
suspicious
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Tazia Smith of DB Securities Inc. and Jeffrey E. concerns the execution of stock trades for Citi 5.8% preferred shares. Tazia provides updates on the number of shares purchased, the price, and seeks instructions from Jeffrey on how aggressively to proceed with the trades.
Metadata
- Subject
- Re: [C]
- Sender
- Tazia Smith
- Recipients
- jeevacation@gmail.com
- Document ID
- —
- Date
- 2014-10-29
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Jeffrey Epstein directing large financial transactions. While not inherently illegal, the size and nature of these transactions could warrant further scrutiny.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is executing stock trades for Jeffrey E. |
| Tazia Smith | employment | DB Securities Inc | Tazia Smith is an employee of DB Securities Inc. |
| Jeffrey E. | business | Richard Kahn | Richard Kahn is copied on emails regarding Jeffrey E.'s trades. |
| Jeffrey E. | business | Paul Morris | Paul Morris is copied on emails regarding Jeffrey E.'s trades. |
Notable Quotes 3
Jeffrey - done on 14,900 at 24.19. The size of the vwap order is lifting this bid. Suggest we work just 30-50k shares total on the day. Please let us know.
Buying 200k shares, Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want to give us a limit?
buy $5MM of this issue. Citi 5.80% PFD
Financial Information
Amounts:14,90024.1930-50k49,03324.0205150,96736,30023.9964200k24.011735,10023.994524.0534,90023.99452415.6k28k5mm23.925MM
Assets:
- Citi 5.8% pfd
- Citi 5.8% Perpetual Preferred (cusip: 172967366)
Transactions:
- Buying 200k shares of Citi 5.8% pfd
- Purchase of 34,900 shares of Citi 5.8% pfd at $23.9945
- Executed 49,033 Citi 5.8% pfd at $24.0205
- Done on 36,300 Citi 5.8% pfd at $23.9964
- Done on 14,900 at 24.19
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Asset & Wealth ManagementCiti
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on stock trades being executed for Jeffrey E. and to receive instructions on how aggressively to proceed.
- Significance
- Shows Jeffrey Epstein's financial transactions and his communication with DB Securities Inc. regarding stock purchases.
File Info
- File Name
- EFTA01400862.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.637877
- DOJ Source
- View on DOJ