Illegal Activity
none
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses stock transactions for the J Epstein Foundation account. Richard Kahn instructs Vahe Stepanian to change an order to sell Pfizer (PFE) stock, and previously requested to raise cash for contributions by selling Disney and Pfizer stock.
Metadata
- Subject
- Re: J Epstein Foundation [C]
- Sender
- Richard Kahn <IMI>
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-06-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn instructs Vahe Stepanian to change an order to sell PFE stock. |
| J Epstein Foundation | Business | Darren Indyke | Darren Indyke is involved in managing the J Epstein Foundation account. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
please change order to sell 4200 PFE at 32.80 or betterthank you
we need to raise cash for contributions can you please put two good till cancel orders in which darren will confirm sell 1000 Disney at 114.12 or better sell 4200 Pfizer at 34.60 or better
Financial Information
Amounts:32.8034.6032.65114.12
Assets:
- PFE (Pfizer) stock
- Disney stock
Transactions:
- Sell 4200 PFE at 32.80 or better
- Sell 4200 PFE @ $34.60
- Sell 1000 Disney at 114.12 or better
- Sell 4200 Pfizer at 34.60 or better
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
J Epstein FoundationHBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct a change in a stock sell order for the J Epstein Foundation account.
- Significance
- Shows financial activity related to the J Epstein Foundation.
File Info
- File Name
- EFTA01414995.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.468740
- DOJ Source
- View on DOJ