Illegal Activity
none
Blackmail
none
Date
2015-11-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian from Deutsche Bank provides Jeffrey Epstein with risk reversal pricing for USD/JPY currency pairs. The email details several scenarios with different strike prices, notional amounts, and expiry dates.
Metadata
- Subject
- RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality
- Sender
- Vahe Stepanian
- Recipients
- Jeffrey Epstein
- Document ID
- DB-SDNY-0056718
- Date
- 2015-11-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Jeffrey Epstein | Vahe Stepanian provides risk reversal pricing to Jeffrey Epstein. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian works for Deutsche Bank Securities Inc. |
| Jeffrey Epstein | business | SFLLC | SFLLC is involved in financial transactions with Jeffrey Epstein. |
Notable Quotes 1
Jeffrey- please find risk reversal pricing below per your request.
Financial Information
Amounts:117,500 USD130,000 USD117,500 USD10,000,000 USD-113,000 USD10,000,000 USD-160,000 USD
Assets:
- USD/JPY
Transactions:
- Risk Reversal pricing
- SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal
Public Knowledge
- Context
- The email details financial transactions involving Jeffrey Epstein, which is of public interest given the circumstances of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Key Client PartnersDeutsche Bank Securities Inc.SFLLCBoJ
Locations 1
NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide risk reversal pricing to Jeffrey Epstein per his request.
- Significance
- This email shows Jeffrey Epstein's involvement in complex financial transactions and his relationship with Deutsche Bank.
File Info
- File Name
- EFTA01365711.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.129884
- DOJ Source
- View on DOJ