Illegal Activity
none
Blackmail
none
Date
2016-01-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian sends Jeffrey Epstein a trade recap for a JPYKRW forward transaction, noting the USD proceeds will be $893k. The email details the specifics of the transaction, including the amounts, currencies, and settlement dates.
Metadata
- Subject
- JPYKRW Trade Recap - 1/15/16 ICI
- Sender
- Vahe Stepanian Nahe.stepanian@db.corni
- Recipients
- Jeffrey Epstein
- Document ID
- —
- Date
- 2016-01-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Jeffrey Epstein | Vahe Stepanian is sending Jeffrey Epstein a trade recap. |
| SOUTHERN FINANCIAL LLC | business | Jeffrey Epstein | Southern Financial LLC is the client in the JPYKRW forward transaction. |
Notable Quotes 2
Jeffrey — today you executed the following transactions to close out your JPYKRW forward transaction.
Note your USD proceeds will be —$893k as opposed to —$840k per your email below.
Financial Information
Amounts:-$893k-$840k-1,094,914,611.0057 JPY11,540,400,000 KRW893,270.39787097 USD-104,723,895 JPY
Transactions:
- JPYKRW Forward transaction
- Conversion of spot JPY proceeds to USD
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 2
DBSOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey Epstein with a recap of his JPYKRW forward transaction and the USD proceeds.
- Significance
- This document details a significant financial transaction involving Jeffrey Epstein and Southern Financial LLC.
File Info
- File Name
- EFTA01377031.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.402248
- DOJ Source
- View on DOJ