Illegal Activity
none
Blackmail
none
Date
2015-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jeffrey Epstein emails Ariane Dwyer at Deutsche Bank to request an updated table of stock information and questions the 'hold' rating for Pioneer Natural Resources despite a higher price target. The email includes a list of stocks with their prices, ratings, and price targets.
Metadata
- Subject
- Re: bullish expression of single stocks (CI price targets over what time frame??? and why is is pioneer a hold if the price target is so much highter than today
- Sender
- jeffrey E. [jeevacation@gmail.com]
- Recipients
- Ariane Dwyer tariane.dwyer@db.comi
- Document ID
- DB-SDNY-0050365 SDNY_GM_00196549
- Date
- 2015-06-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | email correspondence | Ariane Dwyer | Jeffrey E. is inquiring about stock price targets from Ariane Dwyer at Deutsche Bank. |
| Ariane Dwyer | work related | Daniel Sabba | Ariane Dwyer is sending information per a conversation between Jeffrey and Daniel. |
Notable Quotes 1
bullish expression of single stocks (CI price targets over what time frame??? and why is is pioneer a hold if the price target is so much highter than today
Financial Information
Amounts:31.85 USD31.90 USD52 USD55 USD4.91 USD4.51 USD46.25 USD46.23 USD55 USD72.07 USD72.78 USD105 INR149.77 USD150.00 USD182 USD175 USD88.76 USD90.04 USD101 USD140.25 USD140.56 USD166 USD86.83 USD87.42 USD94 USD58.78 USD58.13 USD1456 GBP1376 GBP1540 GBP66.71 USD67.40 USD85 USD201.56 USD204.92 USD239 USD90.78 USD88.32 USD104 USD102 USD
Assets:
- Stocks: Retrophin (RTRX), Orexigen Therapeutics (OREX), Akorn Inc. (AKRX), Dish Networks (DISH), Pioneer Natural Resources (PXD), EOG Resources Inc. (EOG), General Dynamics (GD), Delphi Automotive (DLPH), Comcast (CMCSA), Glaxo Smith Kline (GSK), Viacom (VIAB), Baidu (BIDU), Alibaba (BABA)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 15
DB Global Markets ResearchRetrophinOrexigen TherapeuticsAkorn Inc.Dish NetworksPioneer Natural ResourcesEOG Resources Inc.General DynamicsDelphi AutomotiveComcastGlaxo Smith KlineViacomBaiduAlibabaDeutsche Bank (DB)
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Inquisitive
- Purpose
- To obtain updated stock information and question the rating of Pioneer Natural Resources.
- Significance
- The email shows Jeffrey Epstein's interest in stock investments and his communication with individuals at Deutsche Bank.
File Info
- File Name
- EFTA01361265.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.367525
- DOJ Source
- View on DOJ