Illegal Activity
none
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Tazia Smith of DB Securities and Jeffrey E. concerns the purchase of Citi 5.8% pfd shares. Tazia provides updates on the progress of the purchase and seeks instructions on how aggressively to proceed, including whether to set a limit.
Metadata
- Subject
- [C]
- Sender
- Tazia Smith a>
- Recipients
- jeffrey E. <jeevacation@gmail.com>
- Document ID
- EFTA01425526.txt
- Date
- 2014-10-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is facilitating a stock purchase for Jeffrey E. |
Notable Quotes 2
Jeffrey - 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?
Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying $5mm worth. got it.
Financial Information
Amounts:$24.0205$23.9964$24.0117$23.9945$5mm
Assets:
- Citi 5.8% pfd shares
- Citi 5.8% Perpetual Preferred (cusip: 172967366)
Transactions:
- Purchase of Citi 5.8% pfd shares
- Buying $5mm worth of Citi 5.8% Perpetual Preferred
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Asset & Wealth ManagementCiti
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the purchase of Citi 5.8% pfd shares for Jeffrey E., providing updates on the progress and seeking instructions on how aggressively to proceed.
- Significance
- Shows Jeffrey Epstein engaging in financial transactions.
File Info
- File Name
- EFTA01425526.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.485919
- DOJ Source
- View on DOJ