Illegal Activity
none
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Tazia Smith of DB Securities Inc and Jeffrey Epstein concerns the purchase of Citi 5.8% preferred stock. Smith provides updates on the number of shares bought and seeks instructions on how aggressively to proceed with the purchase.
Metadata
- Subject
- Re: [C]
- Sender
- Tazia Smith
- Recipients
- jeffrey E. <jeevacation@gmail.com>
- Document ID
- —
- Date
- 2014-10-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is facilitating the purchase of Citi stock for Jeffrey E. |
| Tazia Smith | employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
Notable Quotes 3
Thus far you have bought 72,700 shares of Citi 5.8% pfd at $24.23238. Please let us know if you want to modify.
How aggressive do you want us to be? Buying 200k shares, Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want to give us a limit?
buy $5MM of this issue. Citi 5.80% PFD
Financial Information
Amounts:72,700 shares$24.2323836,600$24.2231514,90024.1930-50k shares49,033$24.0205150,967 shares36,300$23.996425%$24.011735,100$23.994524.05200k34,900$23.9945$24200k shares15.6k shares28k$5mm23.92
Assets:
- Citi 5.8% pfd shares
- Citi 5.80% PFD
Transactions:
- Purchase of Citi 5.8% pfd shares
- Buying $5MM of Citi 5.80% PFD
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
CitiDB Securities IncDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on the purchase of Citi stock and to coordinate further transactions.
- Significance
- Shows Jeffrey Epstein's financial transactions and his relationship with DB Securities Inc.
File Info
- File Name
- EFTA01433000.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.545245
- DOJ Source
- View on DOJ