Illegal Activity
suspicious
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange shows Jeffrey E. instructing Deutsche Bank to purchase $5 million worth of Citi 5.8% Perpetual Preferred stock. Tazia Smith is coordinating the transaction, and Paul Morris is kept in the loop.
Metadata
- Subject
- Re: [I]
- Sender
- Paul Morris
- Recipients
- Tazia Smith
- Document ID
- —
- Date
- 2014-10-28
Illegal Activity
- Severity
- suspicious
- Description
- The email from Jeffrey E. contains a confidentiality notice that may indicate an attempt to conceal information. The instruction to buy $5MM of Citi stock could be part of a larger scheme, but without more context, it is only suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is the Managing Director of Deutsche Bank Private Bank. |
| Tazia Smith | Employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
| Jeffrey E. | Business | Tazia Smith | Jeffrey E. is instructing Tazia Smith to buy $5MM of Citi 5.80% PFD. |
Notable Quotes 2
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:5000000 USD200000 shares5mm USD
Assets:
- Citi 5.8% Perpetual Preferred (cusip: 172967366)
- Citi 5.80% PFD
Transactions:
- Buying $5mm worth of Citi 5.8% Perpetual Preferred
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in directing financial transactions at Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Private BankDeutsche Asset & Wealth ManagementDB Securities IncCiti
Locations 4
New YorkNYUSA345 Park Avenue
Financial Entities 2
Deutsche BankCiti
Text Analysis
- Tone
- Professional
- Purpose
- The purpose of the email chain is to execute a financial transaction, specifically the purchase of Citi 5.8% Perpetual Preferred stock on behalf of Jeffrey E.
- Significance
- The document shows Jeffrey E. directing a large financial transaction through Deutsche Bank.
File Info
- File Name
- EFTA01421666.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.216646
- DOJ Source
- View on DOJ