Illegal Activity
none
Blackmail
none
Date
2015-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a trade report from Ariane Dwyer at Deutsche Bank to Jeffrey E., confirming the execution of several stock trades and requesting clarification on pending orders. It details Jeffrey Epstein's investment activity in BABA, VIAB, and DISH stocks.
Metadata
- Subject
- Trade Report 6/10/15 ICI
- Sender
- Ariane Dwyer
- Recipients
- jeffrey E. (jeeyacation@gmail corn]
- Document ID
- DB-SDNY-0056727
- Date
- 2015-06-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ariane Dwyer | Client-Analyst | Jeffrey E. | Ariane Dwyer is an analyst at Deutsche Bank executing trades for Jeffrey E. |
Notable Quotes 2
Today you executed the following per your request: • Bought 5,000 BABA @ $ 88.8886 per share • Bought 5,000 VIAB @ $ 67.68780 per share • Bought 5,000 DISH @ 72.93440 per share
We are still waiting for your clarification on the below. Please call us to confirm: 1. If you would like to buy 5000 shares of US or London GSK equities 2. If you would like to buy 5000 shares of Akorn Inc, ticker AKRX. Your email to Paul said "AKRN" which is Acron
Financial Information
Amounts:88.888667.6878072.93440
Assets:
- BABA
- VIAB
- DISH
- GSK equities
- Akorn Inc (AKRX)
Transactions:
- Bought 5,000 BABA @ $ 88.8886 per share
- Bought 5,000 VIAB @ $ 67.68780 per share
- Bought 5,000 DISH @ 72.93440 per share
- buy 5000 shares of US or London GSK equities
- buy 5000 shares of Akorn Inc, ticker AKRX
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche Bank Securities IncDeutsche Asset b Wealth ManagementAkorn IncUS GSK equitiesLondon GSK equities
Locations 3
USLondon345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey E. of executed trades and request clarification on pending trades.
- Significance
- Shows Jeffrey Epstein's financial activity and his relationship with Deutsche Bank.
File Info
- File Name
- EFTA01365716.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.116030
- DOJ Source
- View on DOJ