Illegal Activity
none
Blackmail
none
Date
2015-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses EURUSD digital put and call options, with Vahe Stepanian providing pricing and clarification to Jeffrey Epstein. The email outlines potential payouts for Southern Financial based on the EURUSD exchange rate at expiry.
Metadata
- Subject
- RE: FW: Longer Dated EUR Downside (3y structures) (C]
- Sender
- Vahe Stepanian
- Recipients
- Jeffrey Epstein, Daniel Sabba, Ariane Dwyer, Paul Morris, Stewart Oldfield, Richard Kahn
- Document ID
- DB-SDNY-0057200
- Date
- 2015-06-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Jeffrey Epstein | Vahe Stepanian is providing financial information to Jeffrey Epstein regarding EURUSD digital put and call options. |
| Southern Financial | Potential Client | Jeffrey Epstein | Southern Financial is mentioned in the context of potential financial transactions with Jeffrey Epstein. |
Notable Quotes 2
Jeffrey — to clarify, given Southern Financial would be long a 6m EURUSD digital put and short a 6m EURUSD digital call, if at expiry: EURUSD is below 1.0750, Southern Financial would receive 100% payout (or EUR 2mm)
what is 2 million euro payout mean
Financial Information
Amounts:2 million euro1.07501.18451.21751.1180
Assets:
- EURUSD digital put
- EURUSD digital call
Transactions:
- Buying 1.0750 digital put
- Selling 1.1845 digital call
- Selling 1.2175 digital call
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 7
Organizations 2
Southern FinancialDB
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey Epstein with pricing and clarification on EURUSD digital put and call options.
- Significance
- This document shows Jeffrey Epstein's involvement in complex financial transactions.
File Info
- File Name
- EFTA01365874.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.893523
- DOJ Source
- View on DOJ