Illegal Activity
none
Blackmail
none
Date
2015-05-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the trading activity of AAVL stock executed for Jeffrey Epstein by Vahe Stepanian at Deutsche Bank. Paul Morris inquires about the stock's performance, and Stewart Oldfield notes its significant increase.
Metadata
- Subject
- RE: AAVL Trade Report 4/20/2015 [C]
- Sender
- Stewart Oldfield
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0048553
- Date
- 2015-05-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Jeffrey Epstein | Vahe Stepanian executed trades for Jeffrey Epstein at Deutsche Bank. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Assistant Vice President at Deutsche Bank Securities Inc. |
Notable Quotes 2
And up 13% today. Quite a rollercoaster
What's going on here?
Financial Information
Amounts:$39.80$6.9013%
Assets:
- AAVL
Transactions:
- B 10,000 AAVL @ $39.80
- STO 100 AAVL Jun 40 Calls @ $6.90
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche BankDeutsche Bank Private BankDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative, inquisitive
- Purpose
- To report on and inquire about AAVL trade activity.
- Significance
- Shows Jeffrey Epstein's trading activity through Deutsche Bank and subsequent monitoring of the stock's performance.
File Info
- File Name
- EFTA01360295.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.940576
- DOJ Source
- View on DOJ