Illegal Activity
suspicious
Blackmail
none
Date
2015-07-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jeffrey Epstein inquires about risk reversal pricing for the Teladoc IPO after being allocated 400 shares at $19.00. The email confirms the allocation and provides details about the IPO, including the deal size and offer price.
Metadata
- Subject
- Re: FW: **" PRICING DETAILS'" JOINT BOOKRUN IPO TELADOC INC (NYSE: TDOC) "• * APPROVED FOR EXTERNAL DISTRIBUTION " • IC)
- Sender
- Jeffrey E. [jeeyacation@gmail.com]
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0045828
- Date
- 2015-07-01
Illegal Activity
- Severity
- suspicious
- Description
- The email from Jeffrey Epstein discusses financial transactions related to an IPO, which could potentially involve insider information or market manipulation. Further investigation is needed to determine if any illegal activity occurred.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | email correspondence | Vahe Stepanian | Jeffrey E. is asking Vahe Stepanian about pricing details for a risk reversal related to the Teladoc IPO. |
Notable Quotes 2
thanks where are the prices for the risk reversal . ??? !!!
today you were allocated 400 TDOC @ $19.00.
Financial Information
Amounts:400 TDOC @ $19.00$19.008,250,000 shares7mm shares
Assets:
- TDOC shares
Transactions:
- IPO of Teladoc Inc. (NYSE: TDOC)
- Allocation of 400 TDOC shares to Jeffrey E.
Public Knowledge
- Context
- The IPO of Teladoc Inc. would have been public knowledge at the time.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 2
TELADOC INCNYSE
Text Analysis
- Tone
- Inquisitive, transactional
- Purpose
- To inquire about pricing details for a risk reversal related to the Teladoc IPO and to confirm allocation of shares.
- Significance
- The email discusses the allocation of shares in the Teladoc IPO and inquiries about risk reversal pricing, indicating involvement in financial transactions.
File Info
- File Name
- EFTA01358307.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.713662
- DOJ Source
- View on DOJ