Illegal Activity
none
Blackmail
none
Date
2015-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian provides Jeffrey Epstein with pricing information for EURUSD options, including risk reversals and digital put/call strategies. The email details potential payouts for Southern Financial based on the EURUSD exchange rate at expiry.
Metadata
- Subject
- RE: FW: Longer Dated EUR Downside (3y structures) ICI
- Sender
- Vahe Stepanian
- Recipients
- Jeffrey Epstein (jeevacation@gmail.coml
- Document ID
- DB-SDNY-0051408
- Date
- 2015-06-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Jeffrey Epstein | Vahe Stepanian is providing pricing information to Jeffrey Epstein regarding EURUSD options. |
| Southern Financial | Financial | EURUSD | Southern Financial is involved in EURUSD digital put and call options. |
Notable Quotes 2
Jeffrey — per your request, we priced vanilla risk reversals with a 1.07 strike on the put leg.
if at expiry: EURUSD is below 1.0750, Southern Financial would receive 100% payout (or EUR 2mm)
Financial Information
Amounts:EUR 100mm1.071.12501.16601.16801.0750EUR 2mm1.18451.05
Assets:
- EURUSD options
Transactions:
- Buying EUR put
- Selling EUR call
- EURUSD digital put
- EURUSD digital call
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 1
Southern Financial (SOFL)
Text Analysis
- Tone
- Professional
- Purpose
- To provide pricing information for EURUSD options to Jeffrey Epstein and to clarify the payout structure of a digital put and call option strategy.
- Significance
- The email discusses financial transactions involving large sums of money (EUR 100mm) and outlines potential payouts based on EURUSD exchange rates. It shows Jeffrey Epstein's involvement in complex financial instruments.
File Info
- File Name
- EFTA01362101.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.181684
- DOJ Source
- View on DOJ