Illegal Activity
none
Blackmail
none
Date
2015-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses pricing information for Twitter options, involving Daniel Sabba, Jeffrey Epstein, and others. The email details the terms of TRS and European Call options on TWTR, with Southern Financial LLC as the option seller and DB as the option buyer.
Metadata
- Subject
- Re: Twitter follow-up - TRS + short calls [CI
- Sender
- Stewart Oldfield [stewart.oldfield@db.coml
- Recipients
- Paul Morris Ipaul.morris@db.cornl
- Document ID
- DB-SDNY-0050353, SDNY_GM_00196537
- Date
- 2015-01-20
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Paul Morris | Stewart Oldfield is responding to Paul Morris's email. |
| Paul Morris | business | Daniel Sabba | Paul Morris is forwarding Daniel Sabba's email to Stewart Oldfield. |
| Daniel Sabba | business | Jeffrey Epstein | Daniel Sabba is sending pricing information for Twitter options to Jeffrey Epstein. |
| Option Seller: Southern Financial LLC | financial | Option Buyer: DB | Southern Financial LLC is selling options to DB. |
Notable Quotes 1
Would be easier if he would just copy me ..,
Financial Information
Amounts:36.56250,000$40$5.67$5.74
Assets:
- TWTR Spot Ref
- OTC Call
Transactions:
- TRS
- European Call options on TWTR
- selling a $40 call
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DBSouthern Financial LLCTwitter
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To provide pricing information for Twitter options to Jeffrey Epstein and to update Stewart Oldfield on the conversation.
- Significance
- This document shows financial transactions and communications related to Twitter options involving Jeffrey Epstein, DB, and Southern Financial LLC.
File Info
- File Name
- EFTA01361261.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.361250
- DOJ Source
- View on DOJ