Illegal Activity
suspicious
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the possibility of executing a large trade of Rothschild shares, potentially for Jeffrey Epstein. The Deutsche Bank team is working to find a market for the trade, but liquidity is a concern.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Tazia Smith
- Recipients
- Richard Kahn, Delores Rubin, Stewart Oldfield, Vahe Stepanian, Matt Glassman, Davide-A Sferrazza
- Document ID
- —
- Date
- 2017-05-23
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein's potential involvement in a large stock trade, which raises a suspicious flag due to his history. However, there is no clear evidence of illegal activity in this specific communication.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard Kahn | Tazia Smith is working with Richard Kahn to facilitate a trade of Rothschild shares. |
| Delores Rubin | business | Tazia Smith | Delores Rubin and Tazia Smith work together at Deutsche Bank Wealth Management. |
| Richard Kahn | business | Jeffrey Epstein | Richard Kahn is trying to execute a trade on behalf of Jeffrey Epstein. |
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 Tazia mentioned, Rothschild is a light trading name. Our DB Institutional desk has not had any natural flow in this stock in the past few months, but a few clients that have expressed some interest in the name so we have calls out to ascertain if we might be able to put together something.
Financial Information
Amounts:100k28 EUR12,4143,000 shares27.85 EUR27.95 EUR4,000 shares17,000 shares27.585 euros16k shares
Assets:
- Rothschild & Co SCA shares
Transactions:
- Trading of Rothschild shares
- Bid ask for 100k Roth
Public Knowledge
- Context
- The involvement of Jeffrey Epstein, even in a seemingly routine financial transaction, could 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 4
DBDeutsche Bank Wealth ManagementHBRK Associates Inc.DB Securities Inc
Locations 8
New YorkNYUSAParisFranceEurope345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a trade of Rothschild shares for Richard Kahn, potentially on behalf of Jeffrey Epstein.
- Significance
- This document shows the process of trying to execute a large trade of Rothschild shares and mentions Jeffrey Epstein as the potential buyer.
File Info
- File Name
- EFTA01427404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.673751
- DOJ Source
- View on DOJ