Illegal Activity
suspicious
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange details stock trades being executed for the J Epstein Foundation by Richard Kahn of HBRK Associates, with Vahe Stepanian of Deutsche Bank handling the transactions. The trades involve selling Pfizer (PFE) and Disney stock to raise cash for contributions.
Metadata
- Subject
- Trade Report 6/15/2017
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-06-15
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses raising cash for 'contributions' which could potentially be related to illegal activities, but there is no direct evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian (Deutsche Bank) is executing trades for Richard Kahn (HBRK Associates) on behalf of the J Epstein Foundation. |
| Richard Kahn | Business | Darren Indyke | Darren Indyke confirms orders for Richard Kahn related to the J Epstein Foundation. |
| Richard Kahn | Business | J Epstein Foundation | Richard Kahn is managing trades for the J Epstein Foundation. |
Notable Quotes 2
please change order to sell 4200 PFE at 32.80 or better thank 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 thank you
Financial Information
Amounts:32.81332.8034.6032.65114.12
Assets:
- PFE (Pfizer) stock
- Disney stock
Transactions:
- Sell 4200 PFE @ $32.813
- 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
Public Knowledge
- Context
- Financial transactions of the J Epstein Foundation are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Key Client PartnersDeutsche Bank Securities Inc.HBRK Associates Inc.J Epstein FoundationDisneyPfizer (PFE)
Locations 4
New YorkNY575 Lexington Avenue 4th FloorEU
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To report on and execute stock trades for the J Epstein Foundation.
- Significance
- Shows financial transactions related to the J Epstein Foundation.
File Info
- File Name
- EFTA01423521.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.406728
- DOJ Source
- View on DOJ