Illegal Activity
none
Blackmail
none
Date
2015-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daniel Sabba sends an email to Jeffrey Epstein with updated pricing for Twitter stock options, including Total Return Swaps and European Call options. The email details the terms and conditions of these financial instruments, including strike prices, bid prices, volatility, and delta.
Metadata
- Subject
- RE: Twitter follow-up - TRS + short calls [C]
- Sender
- Daniel Sabba
- Recipients
- Jeffrey Epstein
- Document ID
- DB-SDNY-0069489
- Date
- 2015-01-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | business | Jeffrey Epstein | Daniel Sabba is providing financial information to Jeffrey Epstein regarding Twitter stock options. |
| Southern Financial LLC | business | DB | Southern Financial LLC is the option seller and DB is the option buyer for European Call options on TWTR. |
Notable Quotes 2
We did a comparative analysis between doing the trade using TRS construct or margin account financing and would like to connect to discuss it with you.
The IA for long TRS and selling a $40 call would be 38% instead of the 30% of the at the money call.
Financial Information
Amounts:1 mm shares$40$5.67
Assets:
- Twitter (TWTR) stock
Transactions:
- Total Return Swap (TRS) on Twitter (TWTR)
- Selling $40 call options on Twitter (TWTR)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Southern Financial LLCDB
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey Epstein with updated pricing and information regarding Twitter stock options, including Total Return Swaps and European Call options.
- Significance
- The email discusses complex financial instruments and transactions related to Twitter stock, potentially involving significant sums of money.
File Info
- File Name
- EFTA01374677.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.712272
- DOJ Source
- View on DOJ