EFTA01358265.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian informs Jeffrey Epstein about the performance of SGMO and VIAB stocks, noting that both are down after missing analyst expectations. The email details the quantity, purchase date, and cost basis of Epstein's holdings in these companies.
Metadata
Subject
SGMO and VIPS (C)
Sender
Vahe Stepanian
Recipients
Jeffrey Epstein ljeevacation@gmail.coml, Daniel Sabba, Ariane Dwyer-Stewart Oldfield, Richard Kahn, Paul Morris
Document ID
DB-SDNY-0045758
Date
2015-08-06
Relationships 1
Entity 1RelationshipEntity 2Description
Vahe Stepanian Business Jeffrey Epstein Vahe Stepanian is informing Jeffrey Epstein about the performance of SGMO and VIAB stocks that Epstein owns.
Financial Information
Amounts:8.44 USD67.74 USD22.00 USD
Assets:
  • 50,000 shares of SGMO
  • 5,000 shares of VIAB
Transactions:
  • Purchase of 50,000 shares of SGMO on 5/28/2013 at $8.44
  • Purchase of 5,000 shares of VIAB on 6/10/2015 at $67.74
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Vahe StepanianJeffrey EpsteinDaniel SabbaAriane Dwyer-Stewart OldfieldRichard KahnPaul Morris
Organizations 3
SGMOVIABSangamo BioSciences Inc
Text Analysis
Tone
Professional
Purpose
To inform Jeffrey Epstein about the performance of his stock holdings in SGMO and VIAB.
Significance
This document shows Jeffrey Epstein's investment portfolio and the communication he had with financial advisors.
File Info
File Name
EFTA01358265.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.890646
DOJ Source
View on DOJ