Illegal Activity
suspicious
Blackmail
none
Date
2017-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian forwards an email regarding the generation and sending of financial statements for Jeffrey Epstein's CFO, Richard Kahn. The email instructs to password protect the files before sending them.
Metadata
- Subject
- FW: trading meeting [C] II]
- Sender
- Vahe Stepanian
- Recipients
- Stewart Oldfield, Davide-A Sferrazza -Ma>
- Document ID
- SDNY_GM_00213395 DB-SDNY-0067211
- Date
- 2017-08-31
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the handling of financial statements for Jeffrey Epstein's CFO, which could be related to potential financial irregularities. The instruction to password protect the files is also suspicious.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Stewart Oldfield | Vahe Stepanian forwards an email to Stewart Oldfield for FYI. |
| Vahe Stepanian | email correspondence | Davide-A Sferrazza -Ma> | Vahe Stepanian instructs Davide-A Sferrazza -Ma> to send financial statements to Richard Kahn. |
| Richard Kahn | email correspondence | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to send August 31 statements. |
| Richard Kahn | employment | Jeffrey Epstein | Richard Kahn is CFO for Jeffrey Epstein. |
Notable Quotes 3
I believe you've previously pulled the six monthly statements for Jeffrey Epstein's CFO, Richard Kahn.
can you also send aug 31 statements before you leave if ready ..
Note that you should password protect each file;)
Public Knowledge
- Context
- Related to Jeffrey Epstein and his financial dealings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceEmployment/staffing
People 6
Organizations 1
HBRK Associates Inc.
Locations 2
New York NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the sending of financial statements for Jeffrey Epstein's CFO, Richard Kahn.
- Significance
- This email shows the process of generating and sending financial statements for Jeffrey Epstein's CFO, Richard Kahn. The instruction to password protect the files is notable.
File Info
- File Name
- EFTA01373165.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.662658
- DOJ Source
- View on DOJ