EFTA01358788.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-11-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Vahe Stepanian, Jeffrey Epstein, and Daniel Sabba discusses SPX index options and short duration rolling out on expiration. Vahe Stepanian provides Jeffrey Epstein with information on listed SPX index options, while Daniel Sabba discusses short duration rolling out on expiration with him.
Metadata
Subject
RE: (No Subject) [C)
Sender
Vahe Stepanian
Recipients
Jeffrey Epstein 'eevacation mail cam(, Daniel Sabba, Ariane Dw er, Paul Morris I, Stewart 0ldfield
Document ID
DB-SDNY-0046730
Date
2015-11-19
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian Business Jeffrey Epstein Vahe Stepanian is providing Jeffrey Epstein with information on SPX index options.
Daniel Sabba Business Jeffrey Epstein Daniel Sabba is discussing short duration rolling out on expiration with Jeffrey Epstein.
Notable Quotes 2
Jeffrey — we will be back to you on the one-touch options after the open.
short duration rolling out on expiration.
Financial Information
Amounts:12.2012.506.806.7024.4025.3016.4017.00
Assets:
  • SPX index options
  • SPY (i.e. the SPX Index ETF)
Transactions:
  • SPX Dec 2000 Put @ $12.20/ct.
  • SPX Dec 2125 Call @ $12.50/ct.
  • SPX Dec 1950 Put @ $6.80/ct.
  • SPX Dec 2145 Call @ $6.70/ct.
  • SPX Jan 2000 Put @ $24.40/ct.
  • SPX Jan 2125 Call @ $25.30/ct.
  • SPX Jan 1950 Put @ $16.40/ct.
  • SPX Jan 2145 Call @ $17.00/ct.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
Vahe StepanianJeffrey EpsteinDaniel SabbaAriane Dw erPaul Morris IStewart 0ldfield
Text Analysis
Tone
Professional
Purpose
To provide Jeffrey Epstein with information on SPX index options and to discuss short duration rolling out on expiration.
Significance
This document shows Jeffrey Epstein's involvement in financial transactions and his communication with financial professionals.
File Info
File Name
EFTA01358788.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.486202
DOJ Source
View on DOJ