Illegal Activity
suspicious
Blackmail
none
Date
2017-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn instructs Vahe Stepanian to place sell orders for Disney and Pfizer stocks in the J Epstein Foundation account to raise cash for contributions, with Darren Indyke confirming the orders. The email chain discusses the execution of these orders and their limits.
Metadata
- Subject
- Re: J Epstein Foundation [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-06-01
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses raising cash for 'contributions' which could potentially be related to illegal activities, but there is no clear evidence.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn instructs Vahe Stepanian to place orders for the J Epstein Foundation. |
| Vahe Stepanian | Business | Darren Indyke | Vahe Stepanian receives instructions from Darren Indyke regarding the J Epstein Foundation account. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| J Epstein Foundation | Business | Darren Indyke | Darren Indyke provides instructions regarding the J Epstein Foundation account. |
Notable Quotes 3
thanks for updateplease leave in as is
we need to raise cash for contributions
can you please put two good till cancel orders in which darren will confirm
Financial Information
Amounts:4200 PFE @ $34.60$32.651000 Disney at 114.124200 Pfizer at 34.60
Assets:
- PFE (Pfizer stock)
- Disney stock
Transactions:
- Sell 4200 PFE @ $34.60
- Sell 1000 Disney at 114.12 or better
- Sell 4200 Pfizer at 34.60 or better
Public Knowledge
- Context
- Financial transactions of the J Epstein Foundation are likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
J Epstein FoundationHBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Vahe Stepanian to place sell orders for stocks in the J Epstein Foundation account to raise cash for contributions.
- Significance
- This document shows financial activity related to the J Epstein Foundation.
File Info
- File Name
- EFTA01432776.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.507108
- DOJ Source
- View on DOJ