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 efforts of Delores Rubin at Deutsche Bank to find a seller for 100,000 shares of Rothschild & Co SCA for Richard Kahn's client, Mr. Epstein. The emails detail the challenges in finding a seller willing to part with such a large block of shares and the fluctuating price of the stock.
Metadata
- Subject
- RE: Rothschild - Being shown an offer! [C]
- Sender
- Delores Rubin <
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-06-01
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Richard Kahn acting on behalf of 'mr epstein' to purchase a large quantity of shares. While not inherently illegal, the involvement of Epstein warrants further scrutiny.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Business | Richard Kahn | Delores Rubin of Deutsche Bank is trying to facilitate a stock trade for Richard Kahn's client. |
| Richard Kahn | Client | Mr Epstein | Richard Kahn is working on behalf of Mr. Epstein to purchase 100k shares of Rothschild & Co SCA. |
| Delores Rubin | Employment | Deutsche Bank Wealth Management | Delores Rubin is a Director at Deutsche Bank Wealth Management. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
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
Unfortunately, we have not uncovered such inventory and it is doubtful that is possible.
For some reason the seller has turned impatient and may walk away.
Financial Information
Amounts:100k28 EUR28.50 EUR28.26 EUR27.8028.3022 EUR27.585 euros100,000 shares25,000 shares4,000 shares15,000 shares17,000 shares3,000 shares
Assets:
- Shares of Rothschild & Co SCA
Transactions:
- Attempting to buy 100,000 shares of Rothschild & Co SCA
- Checking on 25,000 shares of 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 6
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.ODDO secutitiesEXANERothschild & Co SCA
Locations 6
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022FranceParis
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a stock trade for Richard Kahn's client in Rothschild & Co SCA shares.
- Significance
- This document shows the process of trying to find a seller for a large block of Rothschild shares, with Richard Kahn acting on behalf of a client, Mr. Epstein.
File Info
- File Name
- EFTA01428217.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.517815
- DOJ Source
- View on DOJ