Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email thread between Tazia Smith of DB Securities Inc and Jeffrey E. concerns the execution of trades for Citi 5.8% preferred stock. Tazia provides updates on the trades and seeks instructions from Jeffrey on how aggressively to proceed, given the low trading volume.
Metadata
- Subject
- Trade Report 10/28/14 [C]
- Sender
- Tazia Smith
- Recipients
- jeffrey E. <jeevacation@gmail.com>
- Document ID
- —
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is executing trades for Jeffrey E. |
| DB Securities Inc | business | Jeffrey E. | DB Securities Inc is handling Jeffrey E.'s financial transactions. |
Notable Quotes 3
Today you executed the following: B 49,033 Citi 5.8% pfd at $24.0205
Please let us know if you would like us to be more aggressive. Not enough volume to get done on 200k in one day.
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?
Financial Information
Amounts:49,03324.0205150,96736,30023.9964200k35,10023.994524.0534,90023.994524200k15.6k28k5mm5MM
Assets:
- Citi 5.8% pfd
- Citi 5.80% PFD
Transactions:
- Buying Citi 5.8% pfd
- Executing trades for Citi 5.8% pfd
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Asset & Wealth ManagementCiti
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey E. with updates on his stock trades and to ask for instructions on how aggressively to execute the trades.
- Significance
- This document shows Jeffrey Epstein engaging in financial transactions and communicating with a financial institution.
File Info
- File Name
- EFTA01425102.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.846136
- DOJ Source
- View on DOJ