Illegal Activity
suspicious
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange shows Tazia Smith of Deutsche Bank coordinating a $5 million purchase of Citi preferred stock for Jeffrey Epstein. The emails discuss the aggressiveness of the purchase and confirm the amount to be bought.
Metadata
- Subject
- Re: [I]
- Sender
- Paul Morris
- Recipients
- Tazia Smith
- Document ID
- EFTA01404956
- Date
- 2014-10-28
Illegal Activity
- Severity
- suspicious
- Description
- The email chain shows Jeffrey Epstein directing a large financial transaction. While not inherently illegal, the lack of context and Epstein's history raise suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | work | Tazia Smith | Paul Morris is Tazia Smith's manager at Deutsche Bank. |
| Tazia Smith | business | Jeffrey E. | Tazia Smith is executing financial transactions for Jeffrey E. |
| Jeffrey E. | client | Deutsche Bank | Jeffrey E. is a client of Deutsche Bank. |
Notable Quotes 2
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:200k shares5mm$5mm
Assets:
- Citi 5.8% pfd
- Citi 5.8% Perpetual Preferred (cusip: 172967366)
Transactions:
- Buying 200k shares of Citi 5.8% pfd
- Buying $5mm worth of Citi 5.8% Perpetual Preferred
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Private BankDeutsche Asset & Wealth ManagementDB Securities IncCiti
Locations 5
New YorkNYUSA345 Park Avenue, 27th Floor, New York, NY 10154345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche BankCiti
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate and execute a financial transaction (buying preferred stock) for Jeffrey E.
- Significance
- Shows Jeffrey E. directing financial transactions through Deutsche Bank.
File Info
- File Name
- EFTA01404956.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.242269
- DOJ Source
- View on DOJ