Illegal Activity
none
Blackmail
none
Date
2015-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daniel Sabba from Deutsche Bank is reaching out to Jeffrey Epstein to discuss structured notes on single name stocks like Apple and Bank of New York Mellon. Epstein replies asking for a number to call.
Metadata
- Subject
- Re: bullish expression of single stocks [C]
- Sender
- jeffrey E. [mailto:jeevacation(aomail.com]
- Recipients
- Daniel Sabba
- Document ID
- DB-SDNY-0051228
- Date
- 2015-06-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | business | Jeffrey E. | Daniel Sabba is reaching out to Jeffrey E. to discuss structured notes on single name stocks. |
| Deutsche Bank Securities Inc. | employment | Daniel Sabba | Daniel Sabba works at Deutsche Bank Securities Inc. |
Notable Quotes 2
We had reached out to discuss using short dated structured notes to articulate constructive views on single name stocks.
number to call?
Financial Information
Amounts:10.00% p.a.2.50% per quarter
Assets:
- Apple Inc (AAPL)
- Bank of New York Mellon (BK)
Transactions:
- Offering structured notes on single name stocks (AAPL, BK)
- 18mo Callable Yield Note
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 5
Key Client PartnersDeutsche Bank Securities Inc.BNP ParibasApple Inc (AAPL)Bank of New York Mellon (BK)
Financial Entities 2
Deutsche BankBNP Paribas
Text Analysis
- Tone
- Professional
- Purpose
- To discuss using short dated structured notes to articulate constructive views on single name stocks.
- Significance
- Illustrates a financial transaction being proposed to Jeffrey Epstein.
File Info
- File Name
- EFTA01361949.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.366360
- DOJ Source
- View on DOJ