Illegal Activity
none
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 efforts to buy 100,000 shares of Rothschild & Co SCA for Richard Kahn's client, Jeffrey Epstein. The Deutsche Bank team is working to find a seller and provide market color, but liquidity is a concern.
Metadata
- Subject
- RE: Rothschild - Bein shown an offer! [C]
- Sender
- Tazia Smith
- Recipients
- Richard Kahn, Delores Rubin
- Document ID
- —
- Date
- 2017-06-01
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin works at DB Securities Inc |
| Delores Rubin | Employment | Deutsche Bank Wealth Management | Delores Rubin works at Deutsche Bank Wealth Management |
| Tazia Smith | Employment | Deutsche Bank Wealth Management | Tazia Smith works at Deutsche Bank Wealth Management |
| Richard Kahn | Client | Jeffrey Epstein | Richard Kahn is working on a Rothschild trade for Jeffrey Epstein. |
Notable Quotes 2
Let us know if / where you think JE truly cares (or not) so that we can navigate appropriately.
mr epstein is not yet ready to put and order in without any firm indication on where he can get done for 100k
Financial Information
Amounts:100k2828.50 EUR28.26 EUR50k shares25,000 shares28.50 EUR28.4222 EUR27.8028.30100,000 share block28 - 28.20 EUR100k28 EUR12,4143,000 shares100k shares27.85 EUR27.95 EUR4,000 shares17,000 shares100k Roth27.585 euros16k shares100k
Assets:
- Shares of Rothschild & Co SCA
Transactions:
- Buying/selling shares of Rothschild & Co SCA
- Working an order for Rothschild
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial transactions is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 7
HBRK Associates Inc.DB Securities IncDeutsche Bank Wealth ManagementODDO secutitiesEXANERothschild & Co SCADeutsche Bank
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 purchase of 100,000 shares of Rothschild & Co SCA for Richard Kahn's client, Jeffrey Epstein.
- Significance
- This document shows Richard Kahn attempting to execute a large trade for Jeffrey Epstein, and the difficulties in finding a seller for that size of order.
File Info
- File Name
- EFTA01428020.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.903422
- DOJ Source
- View on DOJ