Illegal Activity
suspicious
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the attempt to trade 100,000 shares of Rothschild stock. Richard Kahn is working on behalf of Mr. Epstein, and Deutsche Bank is attempting to facilitate the trade.
Metadata
- Subject
- RE: Rothschilcala
- Sender
- Delores Rubin <
- Recipients
- Richard Kahn, Tazia Smith <, Stewart Oldfield, Vahe Stepanian <, Matt Glassman <matt.glassman@db.com>, Davide-A Sferrazza
- Document ID
- —
- Date
- 2017-05-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Richard Kahn attempting to trade a large block of Rothschild stock on behalf of Mr. Epstein. While not inherently illegal, the involvement of Epstein raises suspicion.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin of DB Securities is attempting to facilitate a trade of Rothschild stock for Richard Kahn. |
| Richard Kahn | client | Mr. Epstein | Richard Kahn is working on behalf of Mr. Epstein to trade 100,000 shares of Rothschild stock. |
| Tazia Smith | business | Richard Kahn | Tazia Smith is working with Richard Kahn to facilitate the trade of Rothschild stock. |
| Deutsche Bank | business | ODDO securities | Deutsche Bank is aware that ODDO securities has been advertising crossing and trading stock. |
| Deutsche Bank | business | EXANE | Deutsche Bank is aware that EXANE has advertised trading over 100,000 shares. |
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:100,000 shares15,000 shares28 - 28.20 EUR17,000 shares27.85 EUR27.95 EUR4,000 shares12,414 daily volume27.585 euros16k shares3,000 shares
Assets:
- Rothschild stock
Transactions:
- Attempting to trade 100,000 shares of Rothschild stock
Public Knowledge
- Context
- The involvement of Jeffrey Epstein makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.ODDO securitiesEXANE
Locations 6
New York, NYUSA345 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
- The purpose of this email chain is to facilitate the trade of 100,000 shares of Rothschild stock for Richard Kahn, who is acting on behalf of Mr. Epstein.
- Significance
- This document is notable because it shows Richard Kahn attempting to trade a large block of Rothschild stock on behalf of Mr. Epstein.
File Info
- File Name
- EFTA01424549.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.783698
- DOJ Source
- View on DOJ