EFTA01368492.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-06-30

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email chain discusses pricing for EUR risk reversals. Jeffrey Epstein requests pricing information from Vahe Stepanian, who provides details on vanilla risk reversals with a 1.07 strike on the put leg for EUR 100mm notional.

Metadata

Subject: Re: FW: Longer Dated EUR Downside (3y structures) [C]
Sender: Jeffrey E. [mailto:ieevacation@gmail.com]
Recipients: Vahe Stepanian
Document ID: DB-SDNY-0060242
Date: 2015-06-30

Relationships 6

Entity 1	Relationship	Entity 2	Description
Jeffrey Epstein	Business	Vahe Stepanian	Epstein requests pricing information from Stepanian.
Vahe Stepanian	Business	Daniel Sabba	Stepanian includes Sabba in the email chain.
Vahe Stepanian	Business	Ariane Dwyer	Stepanian includes Dwyer in the email chain.
Vahe Stepanian	Business	Paul Morris	Stepanian includes Morris in the email chain.
Vahe Stepanian	Business	Stewart Oldfield	Stepanian includes Oldfield in the email chain.
Vahe Stepanian	Business	Richard Kahn	Stepanian includes Kahn in the email chain.

Notable Quotes 2

great, how about the 6 month 105 and 104.

Jeffrey — per your request, we priced vanilla risk reversals with a 1.07 strike on the put leg.

Financial Information

Amounts:EUR 100mm

Transactions:

SOFL buys EUR put 1.07 strike
SOFL sells EUR call 1.1660 strike
SOFL sells EUR call 1.1680 strike

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 7

Vahe Stepanian Jeffrey Epstein Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield Richard Kahn

Organizations 1

SOFL

Text Analysis

Tone: Professional
Purpose: To price vanilla risk reversals with a 1.07 strike on the put leg for EUR 100mm notional and to inquire about the 6 month 105 and 104.
Significance: This email discusses financial transactions involving EUR options and provides pricing information.

File Info

File Name: EFTA01368492.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:58.568477
DOJ Source: View on DOJ