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 and Jeffrey E. concerns the purchase of Citi 5.8% preferred stock. Tazia Smith updates Jeffrey E. on the progress of the purchase and seeks guidance on how aggressively to proceed.
Metadata
- Subject
- Re: [C]
- Sender
- Tazia Smith
- Recipients
- jeffrey E. <jeevacation@gmail.com>
- Document ID
- —
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is executing a stock purchase order for Jeffrey E. |
| Tazia Smith | employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
Notable Quotes 3
Jeffrey - thus far done on 35,100 Citi 5.8% pfd at $23.9945 working at 24.05 so to continue to participate. given low avg daily volume, unlikely we would get it all 200k done in one day, so working not to push price. please come back to me if you want to be more aggressive.
Jeffrey - 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:35,100200k34,900$23.9945$24200k15.6k28k$5mm$5MM
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
- 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
CitiDB Securities IncDeutsche Asset & Wealth Management
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E. on the progress of his stock purchase order and to inquire about his desired level of aggressiveness in the market.
- Significance
- This document shows Jeffrey Epstein engaging in financial transactions, specifically the purchase of preferred stock.
File Info
- File Name
- EFTA01412802.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.238116
- DOJ Source
- View on DOJ