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 preferred stock. Tazia Smith updates Jeffrey E. on the progress of the purchase and seeks further instructions on the level of aggressiveness he desires in the market.
Metadata
- Subject
- Re: [C]
- Sender
- Tazia Smith
- Recipients
- jeffrey E.
- Document ID
- EFTA01412918.txt
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is facilitating Jeffrey E.'s purchase of Citi preferred stock. |
| Tazia Smith | employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
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.
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$5mm
Assets:
- Citi 5.8% pfd
- Citi 5.8% Perpetual Preferred (cusip: 172967366)
Transactions:
- Purchase of 34,900 shares of Citi 5.8% pfd at $23.9945
- Buying $5mm worth of Citi 5.8% Perpetual Preferred
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
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 stock and to inquire about his desired level of aggressiveness in the market.
- Significance
- Shows Jeffrey Epstein's investment activity and his communication with financial professionals.
File Info
- File Name
- EFTA01412918.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.260962
- DOJ Source
- View on DOJ