Illegal Activity
none
Blackmail
none
Date
2015-05-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves a trade report for Jeffrey Epstein's account at Deutsche Bank. Paul Morris is questioning Vahe Stepanian about the report, while Vahe Stepanian is informing Jeffrey Epstein about the executed trades.
Metadata
- Subject
- RE: AAVL Trade Report 4/20/2015 [C]
- Sender
- Paul Morris
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0073044, SDNY_GM_00219228
- Date
- 2015-05-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | email correspondence | Vahe Stepanian | Paul Morris is questioning Vahe Stepanian about the AAVL trade report. |
| Vahe Stepanian | business | Jeffrey Epstein | Vahe Stepanian executed trades for Jeffrey Epstein per his conversation with Daniel Sabba. |
| Jeffrey Epstein | business | Daniel Sabba | Jeffrey Epstein had a conversation with Daniel Sabba regarding the trades. |
Notable Quotes 2
What's going on here?thx
Jeffrey- today you executed the following per your conversation with Daniel: 8 10,000 AAVL @ $39.80 STO 100 AAVL Jun 40 Calls @ $6.90
Financial Information
Amounts:$39.80$6.90
Assets:
- AAVL
Transactions:
- 8 10,000 AAVL @ $39.80
- STO 100 AAVL Jun 40 Calls @ $6.90
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche Bank Private BankDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Inquisitive (Paul Morris's email), Informative (Vahe Stepanian's email)
- Purpose
- To inquire about the AAVL trade report (Paul Morris) and to inform Jeffrey Epstein about the executed trades (Vahe Stepanian).
- Significance
- This document shows a trade report for Jeffrey Epstein's account at Deutsche Bank and a question about it from Paul Morris.
File Info
- File Name
- EFTA01376692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.808072
- DOJ Source
- View on DOJ