Illegal Activity
none
Blackmail
none
Date
2015-05-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian sends Jeffrey Epstein bid/ask prices for USD/JPY risk reversal structures as per his request. The email details the specifics of the financial transactions, including put and call strikes, notional amounts, and expiry dates.
Metadata
- Subject
- RE: DB James Malcolm: Are the Bpi shifting stance? Own some cheap optionality [C]
- Sender
- Stewart Oldfield
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0057572
- Date
- 2015-05-04
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Paul Morris | Stewart Oldfield replies to Paul Morris regarding an email chain. |
| 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. |
| Vahe Stepanian | email correspondence | Paul Morris | Vahe Stepanian includes Paul Morris in the email chain. |
| Vahe Stepanian | email correspondence | Richard Kahn | Vahe Stepanian includes Richard Kahn in the email chain. |
| Vahe Stepanian | email correspondence | Daniel Sabba | Vahe Stepanian includes Daniel Sabba in the email chain. |
| Vahe Stepanian | email correspondence | Arlene Dwyer | Vahe Stepanian includes Arlene Dwyer in the email chain. |
| Vahe Stepanian | email correspondence | Stewart Oldfield | Vahe Stepanian includes Stewart Oldfield in the email chain. |
Notable Quotes 2
Jeffrey- bid/ask below per your request.
SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal
Financial Information
Amounts:USD 10,000,000103,000113,000
Assets:
- USD/JPY Put
- USD/JPY Call
Transactions:
- SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal
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 dealingsCommunications/correspondence
People 8
Organizations 3
Deutsche BankDeutsche Bank Private BankSFLLC
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey Epstein with bid/ask prices for USD/JPY risk reversal structures.
- Significance
- The email details financial transactions involving Jeffrey Epstein and SFLLC, providing insight into his investment activities.
File Info
- File Name
- EFTA01366066.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.709223
- DOJ Source
- View on DOJ