Illegal Activity
none
Blackmail
none
Date
2015-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian from Deutsche Bank informs Jeffrey Epstein about a significant drop in the stock price of AAVL following news regarding a gene therapy trial. He requests instructions from Epstein on how to manage his position in the stock.
Metadata
- Subject
- AAVL: (BN) Avalanche Drops as Gene Therapy Trial Miss High Expectation [CI
- Sender
- Vahe Stepanian
- Recipients
- Jeffrey Epstein Deevacation@gmailcom
- Document ID
- —
- Date
- 2015-06-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Jeffrey Epstein | Vahe Stepanian is informing Jeffrey Epstein about a stock price drop and asking how he wants to proceed with his position. |
Notable Quotes 2
Jeffrey — we are following up with the below news regarding AAVL. The stock is trading down $19.11 to $19.7657 per the Bloomberg screenshot below.
Please let us know how you would like to proceed with your position.
Financial Information
Amounts:$19.11$19.7657
Assets:
- AAVL stock position
Transactions:
- Stock trading down
Media & Journalist References
- Bloomberg
Public Knowledge
- Context
- Stock market information is generally public, but Epstein's specific investments may not be.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
AAVLBloombergDEUTSCHE BANK SECURI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey Epstein about a stock price drop and request instructions on how to proceed with his investment position.
- Significance
- This document shows Jeffrey Epstein's involvement in financial investments and how his advisors kept him informed about market changes.
File Info
- File Name
- EFTA01368452.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.200459
- DOJ Source
- View on DOJ