EFTA01379586.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian informs Jeffrey Epstein about his allocation of 600 shares of Xactly Corp at $8.00 per share in the IPO. The email also includes details about the IPO, such as the deal size, offer price, and bookrunners.
Metadata
Subject
PAr: "• PRICING DETAILS "" JOINT BOOKRUN IPO ""'XACTLY CORP (NYSE: XTLY) a° APPROVED FOR EXTERNAL DISTRIBUTION •" [CI
Sender
Vahe Stepanian
Recipients
Jeffrey Epstein ljeevacation@gmail.comj
Document ID
DB-SDNY-0077194
Date
2015-06-26
Relationships 1
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Jeffrey Epstein Vahe Stepanian informs Jeffrey Epstein about his allocation of Xactly Corp shares.
Notable Quotes 1
Jeffrey — today you were allocated 600 XTLY @ $8.00.
Financial Information
Amounts:600 XTLY @ $8.007,037,500 shares15% greenshoe
Assets:
  • Xactly Corp shares
Transactions:
  • Allocation of 600 Xactly Corp shares to Jeffrey Epstein at $8.00 per share.
  • IPO of Xactly Corp.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Daniel SabbaAriane DwyerPaul MorrisStewart OldfieldRichard KahnVahe StepanianJeffrey EpsteinNate Hall
Organizations 7
Xactly Corp.NYSEJPMorganDeutsche BankUBSNeedhamOppenheimer
Text Analysis
Tone
Professional
Purpose
To inform Jeffrey Epstein about his allocation of Xactly Corp shares in the IPO.
Significance
Shows Jeffrey Epstein's involvement in financial transactions and IPO allocations.
File Info
File Name
EFTA01379586.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.865285
DOJ Source
View on DOJ