EFTA01366067.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
Vahe Stepanian from Deutsche Bank provides Jeffrey Epstein with risk reversal pricing for USD/JPY currency pairs, as per Epstein's request. The email details the terms of potential financial transactions involving SFLLC.
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-0057573
Date
2015-05-04
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Jeffrey Epstein Vahe Stepanian provides risk reversal pricing to Jeffrey Epstein.
Vahe Stepanian employment Deutsche Bank Securities Inc. Vahe Stepanian is an employee of Deutsche Bank Securities Inc.
Notable Quotes 1
Jeffrey- please find risk reversal pricing below per your request.
Financial Information
Amounts:149,100 USD160,000 USD149,100 USD116.00125.0010,000,000 USD116.00117,500 USD130,000 USD125.00117,500 USD118.00122.4510,000,000 USD-113,000 USD
Assets:
  • USD/JPY
Transactions:
  • SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal
  • SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal
Public Knowledge
Context
The relationship between Jeffrey Epstein and Deutsche Bank is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Vahe StepanianJeffrey EpsteinPaul MorrisDaniel SabbaAriane DwyerRichard KahnJames Malcolm
Organizations 3
SFLLCDeutsche Bank Securities Inc.BoJ
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 document shows financial transactions and requests for pricing information between Vahe Stepanian of Deutsche Bank and Jeffrey Epstein.
File Info
File Name
EFTA01366067.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:34.602418
DOJ Source
View on DOJ