Illegal Activity
suspicious
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between Tazia Smith of DB Securities Inc. and Jeffrey E. concerns the purchase of Citi 5.8% preferred stock. The emails provide updates on the executed trades and discuss strategies for future purchases, including the level of aggressiveness and the use of limits.
Metadata
- Subject
- Re: [C]
- Sender
- Tazia Smith
- Recipients
- jeffrey E. <jeevacation@gmail.com>
- Document ID
- —
- Date
- 2014-10-29
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Jeffrey Epstein engaging in large stock transactions. While not inherently illegal, the size and nature of the transactions could be suspicious depending on the source of funds and other factors.
- Content Type
- first_hand
Relationships 2
| 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. |
Notable Quotes 3
Thus far you have bought 72,700 shares of Citi 5.8% pfd at $24.23238. Please let us know if you want to modify.
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.
Financial Information
Amounts:72,700 shares$24.2323836,600$24.2231514,90024.1930-50k shares49,033$24.0205150,967 shares36,300$23.996425%$24.011735,100$23.994534,900$23.9945$24200k shares15.6k shares28k dailyavg$5mm23.92$5MM
Assets:
- Citi 5.8% pfd shares
- Citi 5.8% Perpetual Preferred (cusip: 172967366)
Transactions:
- Buying Citi 5.8% pfd shares
- Executing trades
- VWAP order
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in large 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 4
CitiDB Securities IncDeutsche Asset & Wealth ManagementDeutsche Bank
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 status of his stock trades and to coordinate further actions.
- Significance
- Shows Jeffrey E. engaging in large stock transactions through DB Securities Inc.
File Info
- File Name
- EFTA01411791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.502815
- DOJ Source
- View on DOJ