EFTA01447239.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-04-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith informs Jeffrey Epstein about Twitter's stock performance, noting a decrease in price and upcoming lock-up expiry. The email provides details on Twitter's earnings, user growth, and guidance, along with relevant price history charts.
Metadata
Subject
Twitter down -9% on earnings, lowest price since IPO. Earnings call to begin shortly, lock-up expiry on Tuesday (5/6)
Sender
Tazia Smith
Recipients
jeevacation@gmail.com
Document ID
SDNY_GM_00247999
Date
2014-04-29
Relationships 2
Entity 1RelationshipEntity 2Description
Tazia Smith Employment DB Securities Inc Tazia Smith is a Director at DB Securities Inc
Jeffrey Epstein Investment Twitter (TWTR) Jeffrey Epstein owns 1000 shares of TWTR
Financial Information
Amounts:S26512.7k$38.70$42.62S6S-474mm$2SOmmS241.5mm$0.00($0.03)535-30mmS28mm5180mm-205mm5150-180mm181mmS7MSA 57.014S4MSA 256.8M241M198M184MSA 200.0m187M
Assets:
  • 1000 shares of TWTR
Transactions:
  • Purchase of 1000 shares of TWTR at S26
Public Knowledge
Context
Information about Twitter's stock performance and earnings is likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Twitter (TWTR)DB Securities IncDeutsche Asset & wealth ManagementFacebookStreetaccount.com
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
DB Securities IncDeutsche Asset & wealth Management
Text Analysis
Tone
Informative, professional
Purpose
To inform Jeffrey Epstein about the performance of Twitter stock and upcoming lock-up expiry.
Significance
Provides financial information about Twitter stock performance and potential impact of lock-up expiry on the stock price.
File Info
File Name
EFTA01447239.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.269722
DOJ Source
View on DOJ