Illegal Activity
none
Blackmail
none
Date
2015-05-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email thread discusses the execution of AAVL stock trades for Jeffrey Epstein by Deutsche Bank. Stewart Oldfield notes that the stock is performing poorly, and Paul Morris indicates unfamiliarity with the company.
Metadata
- Subject
- RE: AAVL Trade Report 4/20/2015 [CI
- Sender
- Stewart Oldfield
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0060357
- Date
- 2015-05-05
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Jeffrey Epstein | Vahe Stepanian reports trade execution to Jeffrey Epstein. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is Managing Director at Deutsche Bank Private Bank. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is Assistant Vice President at Deutsche Bank Securities Inc. |
| Jeffrey Epstein | Business | Daniel Sabba | Jeffrey Epstein executed trades per conversation with Daniel Sabba. |
Notable Quotes 2
This one is going the wrong way, fyi
Thx never heard of company
Financial Information
Amounts:$39.80$6.90
Assets:
- AAVL
Transactions:
- B 10,000 AAVL @ $39.80
- STO 100 AAVL Jun 40 Calls @ $6.90
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche BankDeutsche Bank Private BankDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Jeffrey Epstein of trade executions and to provide updates on AAVL stock performance.
- Significance
- Shows Jeffrey Epstein's involvement in stock trading and the communication flow within Deutsche Bank regarding his transactions.
File Info
- File Name
- EFTA01368558.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.074234
- DOJ Source
- View on DOJ