Illegal Activity
suspicious
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the potential purchase of 100,000 shares of Rothschild stock, with Richard Kahn acting on behalf of 'mr epstein'. Deutsche Bank employees are attempting to facilitate the trade, but liquidity is a concern.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Delores Rubin
- Recipients
- Tazia Smith, Richard Kahn
- Document ID
- —
- Date
- 2017-05-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Richard Kahn attempting to execute a large stock trade on behalf of 'mr epstein'. While not inherently illegal, the context of the investigation raises suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Tazia Smith | Colleagues at Deutsche Bank Wealth Management |
| Delores Rubin | business | Richard Kahn | Deutsche Bank employee and client at HBRK Associates Inc. |
| Richard Kahn | business | mr epstein | Richard Kahn is working on behalf of Mr. Epstein to purchase Rothschild stock |
| Tazia Smith | business | Richard Kahn | Deutsche Bank employee and client at HBRK Associates Inc. |
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.
Red Flags 1
- The involvement of Jeffrey Epstein in a large stock trade.
Financial Information
Amounts:15,000 shares100,000 shares28 - 28.20 EUR100k12,4143,000 shares100k shares17,000 shares27.85 EUR27.95 EUR4,000 shares100,000 shares27.585 euros16k shares
Assets:
- Rothschild & Co SCA stock
Transactions:
- Trading of Rothschild stock
- Purchase of 100,000 shares of Rothschild & Co SCA
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial transactions is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 7
RothschildODDO securitiesEXANEDB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.Deutsche Bank
Locations 5
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022ParisFrance
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the trading of Rothschild stock for Richard Kahn, potentially on behalf of Mr. Epstein.
- Significance
- This document shows communication regarding a large stock trade potentially for Jeffrey Epstein, which could be of interest given the context of the investigation.
File Info
- File Name
- EFTA01423782.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.659100
- DOJ Source
- View on DOJ