Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Tazia Smith of DB Securities Inc and Jeffrey E. concerns the purchase of Citi preferred shares. Smith updates Epstein on the progress of the purchase and seeks further instructions on how aggressively to proceed with buying more shares.
Metadata
- Subject
- Re: [C]
- Sender
- Tazia Smith <E>
- Recipients
- jeffrey E.
- Document ID
- —
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is a Director at DB Securities Inc, handling Jeffrey E.'s investment requests. |
| Jeffrey E. | financial | Citi | Jeffrey E. is purchasing shares of Citi 5.8% pfd. |
Notable Quotes 3
Thus far you have purchased 34,900 shares of Citi 5.8% pfd at $23.9945; the pfd is presently $24, we're working aggressively at that level. Please let us know if you want us to bid higher.
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?
buy $5MM of this issue. Citi 5.80% PFD
Financial Information
Amounts:34,900 shares$23.9945$24200k shares15.6k shares28k$5mm5.8%
Assets:
- Citi 5.8% pfd shares
- Citi 5.8% Perpetual Preferred (cusip: 172967366)
Transactions:
- Purchase of Citi 5.8% pfd shares
- Buying $5mm worth of Citi 5.8% Perpetual Preferred
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions are of public interest.
- 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 Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E. on the purchase of Citi preferred shares and to inquire about his desired level of aggressiveness in buying more shares.
- Significance
- Shows Jeffrey Epstein's investment activity and his relationship with DB Securities Inc.
File Info
- File Name
- EFTA01404397.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.768077
- DOJ Source
- View on DOJ