Illegal Activity
suspicious
Blackmail
none
Date
2017-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the potential purchase of Rothschild stock, with Richard Kahn acting on behalf of 'mr epstein'. Deutsche Bank representatives are attempting to facilitate the trade, but are facing challenges due to the size of the order and low trading volume.
Metadata
- Subject
- RE: Rothschild - Bein shown an offer! [C]
- Sender
- Vahe Stepanian
- Recipients
- Delores Rubin, Richard Kahn
- Document ID
- —
- Date
- 2017-06-01
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity. However, the mention of 'mr epstein' raises suspicion, given the context of the investigation. The large stock purchase could potentially be related to illicit financial activities, but further investigation would be needed.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Delores Rubin | Vahe Stepanian is following up with Delores Rubin regarding an offer for Rothschild stock. |
| Delores Rubin | business | Richard Kahn | Delores Rubin is providing Richard Kahn with updates on Rothschild stock and facilitating potential trades. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Tazia Smith | business | Delores Rubin | Tazia Smith and Delores Rubin are colleagues at Deutsche Bank Wealth Management. |
| Richard Kahn | business | mr epstein | Richard Kahn is acting on behalf of Mr. Epstein regarding the Rothschild stock purchase. |
Notable Quotes 3
mr epstein is not yet ready to put and order in without any firm indication on where he can get done for 100k
We have a seller checking us on 25,000 shares which is a sizeable amount for this name.
Anyway we can get that seller to 50k shares?
Red Flags 1
- The involvement of 'mr epstein' in the stock purchase.
Financial Information
Amounts:28 EUR28.50 EUR28.26 EUR28.4228.5022 EUR27.8028.3028 - 28.20 EUR27.85 EUR27.95 EUR27.585 euros
Assets:
- Rothschild stock
Transactions:
- Trading of Rothschild stock
- Potential purchase of 100,000 shares of Rothschild stock
- Offer for 25,000 shares of Rothschild stock
Public Knowledge
- Context
- The involvement of 'mr epstein' would make this document of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 6
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.Rothschild & Co SCAODDO secutitiesEXANE
Locations 6
New York, NYUSAParisFrance575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the trading of Rothschild stock for Richard Kahn and his client, Mr. Epstein.
- Significance
- The document reveals the efforts to purchase a large block of Rothschild stock, potentially for Mr. Epstein. The mention of 'mr epstein' is notable given the context of the investigation.
File Info
- File Name
- EFTA01425849.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.548287
- DOJ Source
- View on DOJ