Illegal Activity
none
Blackmail
none
Date
2015-08-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian informs Jeffrey Epstein about the upcoming expiry of a USDCNH option and provides pricing for rolling it over. The email details the terms of the option and asks Epstein to indicate if he wishes to proceed.
Metadata
- Subject
- RE: Trade Report 8/12/14 - USDCNH lyr Put IC)
- Sender
- Vahe Stepanian
- Recipients
- Jeffrey Epstein
- Document ID
- DB-SDNY-0053544
- Date
- 2015-08-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Jeffrey Epstein | Vahe Stepanian is sending Jeffrey Epstein information about a CNH option and pricing for rolling it over. |
Notable Quotes 2
Jeffrey — recall that you are long a CNH option that will expire on Wednesday, Aug.
Southern Financial buys European USD Put on USD/CNH
Financial Information
Amounts:75,000,000 USD295,000 USD6.21736.2186.21626.21656.21766.22466.21466.2177
Transactions:
- USDCNH lyr Put IC option
- Southern Financial buys European USD Put on USD/CNH
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Southern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey Epstein about the expiry of a CNH option and provide pricing for rolling it over.
- Significance
- This document shows Jeffrey Epstein's involvement in financial transactions and options trading.
File Info
- File Name
- EFTA01363511.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.456770
- DOJ Source
- View on DOJ