Illegal Activity
suspicious
Blackmail
none
Date
2013-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian informs Amanda Kirbyrdbrdbcom about the receipt of $539mm cash and $1.5mm of JPHSX mutual fund for Jeepers Inc. The email subject references ISDAs for Epstein.
Metadata
- Subject
- Re: ISDAs for epstein [I]
- Sender
- Vahe Stepanian
- Recipients
- Amanda Kirbyrdbrdbcom
- Document ID
- DB-SDNY-0031306
- Date
- 2013-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions financial transactions related to Jeffrey Epstein, which warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Amanda Kirbyrdbrdbcom | Email correspondence regarding financial transactions for Jeepers Inc. |
| Jeepers Inc. | business | Jeffrey Epstein | ISDAs for Epstein |
Notable Quotes 2
Per our conversation, we have received —539mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc.
Thanks Tazia.
Financial Information
Amounts:539mm1.5mm
Assets:
- Cash
- JPHSX (Mutual Fund)
Transactions:
- Received 539mm cash and 1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Jeepers Inc.Deutsche Sank Securities Inc.Deutsche Asset & Wealth Management
Locations 2
New York, NY345 Park Avenue - 26th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirbyrdbrdbcom about the receipt of cash and mutual fund assets for Jeepers Inc.
- Significance
- The email details financial transactions related to Jeepers Inc. and mentions Jeffrey Epstein in the subject line.
File Info
- File Name
- EFTA01345145.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.993255
- DOJ Source
- View on DOJ