Illegal Activity
none
Blackmail
none
Date
2015-12-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange details a request for a bid on a dispersion call option. Richard Kahn wants to present this bid to Mr. Epstein.
Metadata
- Subject
- RE: Dispersion Call Option [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0043417
- Date
- 2015-12-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ariane Dwyer | Business | Richard Kahn | Ariane Dwyer provides Richard Kahn with details from the trader per his request. |
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian responds to Richard Kahn's request regarding a dispersion call option. |
| Richard Kahn | Business | mr Epstein | Richard Kahn wants to present a bid to Mr. Epstein. |
Notable Quotes 2
Can you please have traders provide me with a bid I can present to mr Epstein.
Per your request please find below the details from the trader:
Financial Information
Amounts:9,822.7219,749.282,088.143.379.0033.59-9.97%0.60%
Assets:
- .HSCE
- .N225
- .SPX
- STOXX50E
- EEM P
Transactions:
- Dispersion Call Option
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Locations 1
575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a request for a bid on a dispersion call option to be presented to Mr. Epstein.
- Significance
- The document shows a financial transaction being prepared for Jeffrey Epstein.
File Info
- File Name
- EFTA01357097.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.090680
- DOJ Source
- View on DOJ