Illegal Activity
suspicious
Blackmail
none
Date
2017-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn of HBRK Associates is attempting to purchase a large block of Rothschild shares (100,000) through Delores Rubin at Deutsche Bank, potentially on behalf of Jeffrey Epstein. The emails discuss the difficulty in finding a seller for such a large quantity and the fluctuating price of the stock.
Metadata
- Subject
- Re: Rothschild - Bein shown an offer! [C]
- Sender
- Richard Kahn
- Recipients
- Delores Rubin
- Document ID
- —
- Date
- 2017-06-01
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Richard Kahn attempting to purchase a large block of Rothschild shares, potentially for Jeffrey Epstein. While the act of purchasing shares is not inherently illegal, the involvement of Jeffrey Epstein raises suspicion due to his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Delores Rubin | Richard Kahn is trying to buy Rothschild shares through Delores Rubin at Deutsche Bank. |
| Delores Rubin | Employment | Deutsche Bank Wealth Management | Delores Rubin is a Director at Deutsche Bank Wealth Management. |
| Richard Kahn | Client | Jeffrey Epstein | Richard Kahn is acting on behalf of Jeffrey Epstein to purchase Rothschild shares. |
Notable Quotes 3
mr epstein is not yet ready to put and order in without any firm indication on where he can get done for 100k
We have a seller checking us on 25,000 shares which is a sizeable amount for this name.
lets put on hold for now as i do not have a firm levelthanks for all your help
Financial Information
Amounts:100k28 EUR28.50 EUR28.26 EUR25,000 shares28.4228.5022 EUR27.8028.3015,000 shares28 - 28.20 EUR12,4143,000 shares27.85 EUR27.95 EUR4,000 shares17,000 shares27.585 euros16k shares0.120.42%
Assets:
- Rothschild shares
Transactions:
- Buying and selling of Rothschild shares
- Seeking to cross a 100,000 share block of Rothschild
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 7
HBRK Associates Inc.DB Securities IncDeutsche Bank Wealth ManagementRothschild & Co SCAEPAODDO secutitiesEXANE
Locations 5
New YorkNew York, NYUSAParisFrance
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the purchase of Rothschild shares on behalf of a client.
- Significance
- The document shows Richard Kahn attempting to purchase a large block of Rothschild shares, potentially for Jeffrey Epstein.
File Info
- File Name
- EFTA01421706.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.502708
- DOJ Source
- View on DOJ