Illegal Activity
suspicious
Blackmail
none
Date
2016-06-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew King emails Vahe Stepanian regarding Richard Kahn's interest in a $20MM total return swap on a basket of preferreds, mentioning 'Epstein Total Return Swap' in the subject. He inquires about Capital Markets' ability to create the basket and the next steps to provide indicative terms to Richard.
Metadata
- Subject
- Richard Kahn / Epstein Total Return Swap
- Sender
- Andrew King
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0066874
- Date
- 2016-06-24
Illegal Activity
- Severity
- suspicious
- Description
- The mention of 'Epstein Total Return Swap' warrants further investigation, but there is no clear evidence of illegal activity in this email alone.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | business | Vahe Stepanian | Andrew King is sending an email to Vahe Stepanian regarding a total return swap. |
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield spoke to Richard Kahn about a total return swap. |
| Richard Kahn | financial | Jeffrey Epstein | The subject mentions 'Epstein Total Return Swap', suggesting a financial connection. |
Notable Quotes 2
Stew spoke to Richard yesterday who would like to move forward on a $20MM total return swap on a basket of preferreds.
Also, what are next steps to provide indicative terms to Richard?
Financial Information
Amounts:20MM
Assets:
- basket of preferreds
Transactions:
- total return swap on a basket of preferreds
Public Knowledge
- Context
- Financial transactions involving Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementCapital Markets
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a total return swap for Richard Kahn and to coordinate the creation of a basket of preferreds for the swap.
- Significance
- The email discusses a significant financial transaction (a $20MM total return swap) involving Richard Kahn and mentions Epstein in the subject line, which could be relevant to investigations.
File Info
- File Name
- EFTA01372950.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.775940
- DOJ Source
- View on DOJ