Illegal Activity
none
Blackmail
none
Date
2015-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian informs Jeffrey Epstein about FMI's stock performance following an earnings report, noting a 24% decrease. The email reminds Epstein of his current position of 49,830 shares at an average price of $25.3870 per share.
Metadata
- Subject
- FMI Update [SC]
- Sender
- Vahe Stepanian
- Recipients
- Jeffrey Epstein (jeeyacation@gmail.coml, Daniel Sabba, Ariane Dwyer, Stewart Oldfield, Richard Kah, Paul Morris
- Document ID
- DB-SDNY-0074442
- Date
- 2015-07-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Jeffrey Epstein | Vahe Stepanian is providing Jeffrey Epstein with an update on FMI stock performance. |
Notable Quotes 2
Jeffrey — as you may have seen, FMI reported earnings after the close yesterday. The stock is down —24% today on the back of the report — additional details below.
Recall that you're currently long 49,830 FMI @ average of $25.3870/sh.
Financial Information
Amounts:25.3870/sh-24%
Assets:
- FMI stock
Transactions:
- long 49,830 FMI @ average of $25.3870/sh
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
FMIFoundation MedicineDeutsche Bank
Financial Entities 1
DEUTSCHE BANK SECURI
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey Epstein about the performance of FMI stock after an earnings report.
- Significance
- Provides insight into Jeffrey Epstein's investment portfolio and the communication he received regarding his investments.
File Info
- File Name
- EFTA01377514.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.380687
- DOJ Source
- View on DOJ