Illegal Activity
none
Blackmail
none
Date
2016-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Vahe Stepanian and Andrew King discussing Jeffrey Epstein's financial reports from June 2016. Andrew King is inquiring about OTC transactions and a PIC account associated with Epstein, to which Vahe Stepanian responds that there are no outstanding OTC positions and he is unfamiliar with the PIC account.
Metadata
- Subject
- RE: Epstein - lune 1 Reports
- Sender
- Vahe Stepanian
- Recipients
- Andrew King
- Document ID
- DB-SDNY-0031309
- Date
- 2016-07-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Andrew King | Vahe Stepanian responds to Andrew King's inquiry about Epstein's reports. |
| Andrew King | email correspondence | Vahe Stepanian | Andrew King asks Vahe Stepanian about Epstein's OTC transactions and PIC account. |
| Vahe Stepanian | email correspondence | Gbenga Omosuyi | Vahe Stepanian forwards Gbenga Omosuyi's email about Epstein's June 2016 reports. |
Notable Quotes 3
Currently no outstanding OTC positions.
I'm not familiar with that PIC acct.
These all look like the public securities we can see on DB Insight. Has he executed any OTC transactions? Is anything held in
Financial Information
Transactions:
- OTC transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
DB Insight
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about and provide information regarding Jeffrey Epstein's financial reports and transactions.
- Significance
- The email chain discusses Jeffrey Epstein's financial activities, specifically OTC transactions and a PIC account.
File Info
- File Name
- EFTA01345148.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.167384
- DOJ Source
- View on DOJ