EFTA01374392.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests Vahe Stepanian to authorize Paul Barrett to trade on behalf of HBRIC Associates Inc., excluding Jeffrey Epstein's personal account. Vahe Stepanian acknowledges the request and states they will follow up.
Metadata
Subject
RE: Paul Barrett trading authority
Sender
VaheStepanlan
Recipients
Richard Kahn, Stewart 0ldfield
Document ID
DB-SDNY-0069053
Date
2017-09-19
Relationships 3
Entity 1RelationshipEntity 2Description
Richard Kahn Business Vahe Stepanian Richard Kahn requests Vahe Stepanian to authorize Paul Barrett to begin trading.
Paul Barrett Employment HBRIC Associates Inc. Paul Barrett is given trading authority for brokerage accounts of HBRIC Associates Inc.
Jeffrey Epstein Financial HBRIC Associates Inc. Jeffrey Epstein's personal account is excluded from Paul Barrett's trading authority.
Notable Quotes 2
attached is signed forms giving trading authority to Paul Barrett for all of our brokerage accounts with exception of Jeffrey Epstein personal account
please confirm receipt and let us know when Paul is authorized to begin trading
Financial Information
Assets:
  • Brokerage accounts
Transactions:
  • Trading authority granted to Paul Barrett for brokerage accounts.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Vahe StepanianRichard KahnStewart OldfieldDarren IndykeLiam OsullivanPaul BarrettJeffrey EpsteinJeanne Brennan
Organizations 3
Deutsche Bank Securities IncAlpha Group CapitalHBRIC Associates Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request and confirm the authorization of Paul Barrett to trade on behalf of HBRIC Associates Inc.
Significance
The email discusses granting trading authority to Paul Barrett, excluding Jeffrey Epstein's personal account.
File Info
File Name
EFTA01374392.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.922021
DOJ Source
View on DOJ