Illegal Activity
none
Blackmail
none
Date
2015-11-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian provides Jeffrey Epstein with information about Evergrande Health stock (708 HK) and offers to buy shares for him. Epstein had previously asked Daniel Sabba and Richard Kahn to look at the stock.
Metadata
- Subject
- RE: (No Subject) [C)
- Sender
- Vahe Stepanian
- Recipients
- Jeffrey Epstein, Daniel Sabba, Ariane Dw er, Paul Morris, Stewart Oldfield
- Document ID
- —
- Date
- 2015-11-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Jeffrey Epstein | Vahe Stepanian is providing information about Evergrande Health stock to Jeffrey Epstein. |
| Jeffrey Epstein | Business | Daniel Sabba | Jeffrey Epstein is asking Daniel Sabba and Richard Kahn to look at Evergrande Health stock. |
Notable Quotes 2
lets look at a hong kong stock, ticker 0708, evergrande health
DB research does not cover Evergrande Health (708 HK), but we can take an order to buy shares in your account overnight (i.e. during market hours in HK).
Financial Information
Amounts:HKD 2.1250.27325 cents
Assets:
- Shares of Evergrande Health (708 HK)
Transactions:
- Order to buy shares in your account overnight
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 3
DB researchEvergrande HealthBloomberg Finance LP
Locations 2
HKHong Kong
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Evergrande Health stock and offer to buy shares for Jeffrey Epstein.
- Significance
- Shows Jeffrey Epstein's interest in investing in Hong Kong stocks.
File Info
- File Name
- EFTA01368624.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.711007
- DOJ Source
- View on DOJ