Illegal Activity
none
Blackmail
none
Date
2015-11-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian from an unknown firm is sending Jeffrey Epstein investment advice regarding Petrobras bonds, including a DB Research report. The email suggests buying Petrobras '17s bonds based on their potential for short-term debt maturity and future growth.
Metadata
- Subject
- Fixed Income Follow•Up IC)
- Sender
- Vahe Stepanian
- Recipients
- Jeffrey Epstein 'eevacation, mail comj, Daniel Sabba, ' Ariane Dw er, Paul Morris, Stewart Oldfield I
- Document ID
- DB-SDNY-0079268
- Date
- 2015-11-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Jeffrey Epstein | Vahe Stepanian is sending Jeffrey Epstein investment advice regarding Petrobras bonds. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris sent an email to Jeffrey Epstein, which Vahe Stepanian is following up on. |
Notable Quotes 2
DB's Brazil credit analyst believes that the company can meet its short term debt maturities through 2017 without resorting to direct support from the government.
Petrobras is one of the largest integrated oil companies worldwide and aims to be one of top 5 globally by 2030
Financial Information
Amounts:60bn104bn1.6bn1.75bn
Assets:
- Petrobras 3.250% Notes '17
- Petrobras 3.500% Notes '17
Transactions:
- Buying Petrobras '17s bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
DB ResearchPetrobrasS&PFitchMdy
Locations 1
Brazil
Text Analysis
- Tone
- Professional
- Purpose
- To provide investment advice to Jeffrey Epstein regarding Petrobras bonds.
- Significance
- This document shows financial advice being given to Jeffrey Epstein.
File Info
- File Name
- EFTA01380742.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.471321
- DOJ Source
- View on DOJ