Illegal Activity
suspicious
Blackmail
none
Date
2017-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the possibility of trading 100,000 shares of Rothschild stock, with Richard Kahn acting on behalf of Mr. Epstein. Deutsche Bank representatives are exploring the feasibility of executing such a large trade given liquidity constraints.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Delores Rubin
- Recipients
- Tazia Smith, Richard Kahn
- Document ID
- EFTA01420605.txt
- Date
- 2017-05-24
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions 'mr epstein' not being ready to place an order, which raises suspicion due to the context of the investigation. However, the document itself does not contain clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Deutsche Bank | Richard Kahn is attempting to trade Rothschild stock through Deutsche Bank. |
| Delores Rubin | Business | Tazia Smith | Delores Rubin and Tazia Smith are colleagues at Deutsche Bank working on Richard Kahn's request. |
| Richard Kahn | Client | Jeffrey Epstein | Richard Kahn is acting on behalf of Jeffrey 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
As team relayed, DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size and can help facilitate.
Financial Information
Amounts:100k27.85 EUR27.95 EUR27.585 euros
Assets:
- Rothschild & Co SCA stock
Transactions:
- Trading of Rothschild stock
- Bid ask for 100k Roth
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial transactions is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 3
Deutsche BankDB Securities IncHBRK Associates Inc.
Locations 6
New York, NYUSAParisFrance575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Rothschild & Co SCA
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a trade of Rothschild stock for Richard Kahn, acting on behalf of Mr. Epstein.
- Significance
- This document shows an attempt to trade a large volume of Rothschild stock, potentially on behalf of Jeffrey Epstein. The document highlights the challenges in executing such a large trade due to liquidity issues.
File Info
- File Name
- EFTA01420605.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.096439
- DOJ Source
- View on DOJ