EFTA01365710.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-05-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris forwards an email from Vahe Stepanian to Stewart Oldfield regarding USD/JPY risk reversal structures for Jeffrey Epstein. The email details bid/ask prices for different put and call options with varying strike prices and expiry dates.
Metadata
Subject
FW: DB James Malcolm: Are the Sol shifting stance? Own some cheap optionality
Sender
Paul Morris
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0056717
Date
2015-05-04
Relationships 6
Entity 1RelationshipEntity 2Description
Paul Morris email correspondence Stewart Oldfield Paul Morris forwards an email to Stewart Oldfield.
Vahe Stepanian email correspondence Jeffrey Epstein Vahe Stepanian sends an email to Jeffrey Epstein with financial information.
Paul Morris email correspondence Vahe Stepanian Paul Morris is CC'd on the email from Vahe Stepanian to Jeffrey Epstein.
Richard Kahn email correspondence Jeffrey Epstein Richard Kahn is CC'd on the email from Vahe Stepanian to Jeffrey Epstein.
Daniel Sabba email correspondence Jeffrey Epstein Daniel Sabba is CC'd on the email from Vahe Stepanian to Jeffrey Epstein.
Mane Dwyer email correspondence Jeffrey Epstein Mane Dwyer is CC'd on the email from Vahe Stepanian to Jeffrey Epstein.
Financial Information
Amounts:10,000,000 USD103,000113,000149,100160,000
Assets:
  • USD/JPY puts and calls
Transactions:
  • SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal
  • Put Strike: 118.00
  • Call Strike: 122.45
  • Put Strike: 117.00
  • Call Strike: 123.45
  • Put Strike: 116.00
  • Call Strike: 125.00
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Paul MorrisStewart OldfieldVahe StepanianJeffrey EpsteinRichard KahnDaniel SabbaMane DwyerJames Malcolm
Organizations 3
Deutsche BankDeutsche Bank Private BankSFLLC
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide Jeffrey Epstein with bid/ask prices for USD/JPY risk reversal structures.
Significance
This document shows Jeffrey Epstein's involvement in complex financial transactions.
File Info
File Name
EFTA01365710.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:35.711345
DOJ Source
View on DOJ