Illegal Activity
none
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smit emails Jeffrey Epstein with updates on his biotech investments, including GILD, FMI, and SGMO. The email provides information on stock performance, earnings reports, and average costs.
Metadata
- Subject
- Re: Biotech Update... (C)
- Sender
- Tazia Smit
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0101835
- Date
- 2014-05-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smit | Business | Jeffrey Epstein | Tazia Smit is providing Jeffrey Epstein with updates on his biotech investments. |
| Jeffrey Epstein | Investor | GILD | Jeffrey Epstein is an investor in GILD. |
| Jeffrey Epstein | Investor | FMI | Jeffrey Epstein is an investor in FMI. |
| Jeffrey Epstein | Investor | SGMO | Jeffrey Epstein is an investor in SGMO. |
Financial Information
Amounts:479.3679.4152430S1.480.92S5bn3.96bn810079.4172.86
Assets:
- Shares of GILD
- Shares of FMI
- Shares of SGMO
Transactions:
- Earnings report for GILD
- Earnings report for FMI
- Earnings report for SGMO
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
GILDFMISGMOBloombergPershing LLCDB AmericasDB EMEA
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey Epstein with updates on his biotech investments.
- Significance
- This document provides insight into Jeffrey Epstein's investment portfolio and financial activities.
File Info
- File Name
- EFTA01447254.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.406167
- DOJ Source
- View on DOJ