Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the possibility of trading 100,000 shares of Rothschild stock. Richard Kahn is attempting to facilitate this trade on behalf of Mr. Epstein, but Deutsche Bank is finding it difficult to execute such a large order due to low trading volume.
Metadata
- Subject
- RE: Rothschild C
- Sender
- Delores Rubin
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-05-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Delores Rubin | Richard Kahn is seeking to trade Rothschild stock through Delores Rubin at Deutsche Bank. |
| Richard Kahn | Business | Tazia Smith | Richard Kahn is seeking to trade Rothschild stock through Tazia Smith at Deutsche Bank. |
| Richard Kahn | Client | mr epstein | Richard Kahn is acting on behalf of Mr. Epstein to trade Rothschild stock. |
Notable Quotes 2
mr epstein is not yet ready to put and order in without any firm indication on where he can get done for 100k
We are unable to make a market in that size and as I stated last week without knowing if you are a Buyer or Seller we would not get a response from any of institutional clients we know care in the name.
Financial Information
Amounts:100,000 shares15,000 shares28 - 28.20 EUR27.85 EUR27.95 EUR4,000 shares17,000 shares12,414 daily volume27.585 euros16k shares3,000 shares
Assets:
- Rothschild & Co SCA stock
Transactions:
- Trading of Rothschild stock
- Seeking bid ask for 100k Roth
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial transactions is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.ODDO securitiesEXANE
Locations 5
New York, NY345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue, 4th Floor New York, NY 10022FranceParis
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the trading of Rothschild stock on behalf of a client.
- Significance
- This document shows the process of attempting to trade a large block of Rothschild stock, and reveals that Mr. Epstein is the client behind the trade.
File Info
- File Name
- EFTA01414585.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.253822
- DOJ Source
- View on DOJ