EFTA01368466.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email informs Jeffrey Epstein about his allocation of 800 Fitbit shares at $20.00 per share in the IPO. The email also includes details about the Fitbit IPO, such as the deal size, offer price, and bookrunners.
Metadata
Subject
FW: ••• PRICING DETAILS • • • JOINT BOOKRUN IPO •" FITBIT INC (NYSE: FIT) e• • APPROVED FOR EXTERNAL DISTRIBUTION "'
Sender
Vahe Stepanian
Recipients
Jeffrey Epstein (jeevacation@gmail.corn)
Document ID
DB-SDNY-0060211
Date
2015-06-18
Relationships 1
Entity 1RelationshipEntity 2Description
Vahe Stepanian Business Jeffrey Epstein Vahe Stepanian informs Jeffrey Epstein about his allocation of Fitbit shares in the IPO.
Notable Quotes 1
Jeffrey — today you were allocated the following: 800 FIT @ $20.00
Financial Information
Amounts:800 FIT @ $20.00$20.0036,575,000 shares
Assets:
  • Fitbit shares
Transactions:
  • Allocation of 800 Fitbit shares to Jeffrey Epstein at $20.00 per share
  • Fitbit IPO
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Vahe StepanianJeffrey EpsteinDaniel SabbaAriane DwyerPaul MorrisStewart OldfieldRichard KahnNate Hall
Organizations 7
Fitbit, Inc.NYSEMorgan StanleyDeutsche BankBAMLBarclaysSunTrust
Text Analysis
Tone
Informative
Purpose
To inform Jeffrey Epstein about his allocation of Fitbit shares in the IPO.
Significance
Shows Jeffrey Epstein's involvement in financial transactions and IPO allocations.
File Info
File Name
EFTA01368466.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.783497
DOJ Source
View on DOJ