Illegal Activity
suspicious
Blackmail
none
Date
2016-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses pricing for WTI risk reversals, specifically at the request of Jeffrey Epstein. Richard Kahn requests Vahe Stepanian to price 45/55 WTI reversals, even if they are not cashless, as Jeffrey Epstein wants to see that level of pricing.
Metadata
- Subject
- RE: indication on WTI risk reversals [CI
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2016-06-06
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein's specific request for 'cashless' pricing on WTI reversals is slightly unusual and warrants further investigation, though not inherently illegal.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Email correspondence regarding WTI risk reversals |
| Jeffrey Epstein | Client | Richard Kahn | Jeffrey Epstein wants to see pricing on WTI reversals |
| Southern Financial | Business | ISDA | Structures to be executed through Southern Financial's ISDA |
Notable Quotes 2
i understand it may not be cashless however jeffrey would like to see that level of pricing
These are listed look-alike structures to be executed through Southern Financial's ISDA.
Financial Information
Amounts:20mm1mm
Assets:
- WTI futures
- cash
- treasures
Transactions:
- WTI risk reversals
- Premium neutral risk reversals on WTI
- Southern financial buys calls and sells puts for zero net premium
Public Knowledge
- Context
- The document reveals Jeffrey Epstein's involvement in financial transactions, which could be of interest to the media given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
HBRK Associates Inc.Southern FinancialCredit Risk Management team
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm pricing for WTI risk reversals as requested by Jeffrey Epstein.
- Significance
- Shows Jeffrey Epstein's involvement in financial transactions and requests for specific pricing information.
File Info
- File Name
- EFTA01373599.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.881684
- DOJ Source
- View on DOJ