Illegal Activity
none
Blackmail
none
Date
2015-12-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email chain discusses a dispersion call option and its indicative bid. Richard Kahn requests Vahe Stepanian to get a bid for Mr. Epstein.
Metadata
- Subject
- RE: Dispersion Call Option [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- SDNY_GM_00223474 DB-SDNY-0077290
- Date
- 2015-12-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to get a bid for Mr. Epstein. |
| Southern Financial | business | Richard Kahn | Southern Financial did not unwind the dispersion option due to being away from the 2.00% limit. |
Notable Quotes 2
Can you please have traders provide me with a bid I can present to mr Epstein.
Rich • please note that Southern Financial did not unwind the dispersion option today as we were away from the 2.00% limit per my conversation with you and Darren.
Financial Information
Amounts:9.95%9.41%2.00%0.90%
Transactions:
- Dispersion Call Option
- unwind the dispersion option
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 1
Southern Financial
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a dispersion call option and its indicative bid for Mr. Epstein.
- Significance
- The email mentions a financial transaction involving Mr. Epstein.
File Info
- File Name
- EFTA01379653.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.414844
- DOJ Source
- View on DOJ