Illegal Activity
none
Blackmail
none
Date
2014-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Tazia Smith informs jeevacation@gmail.com (potentially Jeffrey Epstein) about an allocation of 1,000 Paylocity (PCTY) shares at $17 per share. The email also provides information about the IPO deal size and pricing.
Metadata
- Subject
- PCTY / Paylocity (PCTY) Allocation
- Sender
- Tazia Smith
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0 101527 SDNY_GM_00247711
- Date
- 2014-03-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | email correspondence | jeevacation@gmail.com | Tazia Smith is informing jeevacation@gmail.com about a stock allocation. |
| Tazia Smith | Employment | Paylocity Holding Corp | Tazia Smith is likely involved in the IPO process of Paylocity Holding Corp. |
Notable Quotes 2
Jeffrey - You were allocated 1,000 PCTY priced at 517. Will post you with trading color into open.
PCTY looking -$23 (+56), supposed to open at 10am, now delayed
Financial Information
Amounts:$23517517.00
Assets:
- PCTY shares
Transactions:
- Allocation of 1,000 PCTY shares priced at $17
- Deal size: 7,045,000 shares (71% primary / 29% secondary) plus 15% greenshoe (35% primary / 65% secondary)
Public Knowledge
- Context
- The allocation of IPO shares to individuals can be of interest to the media, especially if the individual is a public figure.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
PCTYPaylocity Holding CorpNASDAQDBAmericas
Text Analysis
- Tone
- Informative
- Purpose
- To inform the recipient (Jeffrey) about an allocation of Paylocity (PCTY) shares and provide trading color.
- Significance
- This document shows the allocation of shares in Paylocity's IPO to the recipient, potentially Jeffrey Epstein, and provides information about the deal size and pricing.
File Info
- File Name
- EFTA01447040.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.919722
- DOJ Source
- View on DOJ