EFTA01381418.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian emailed Jeffrey Epstein information regarding the TransUnion IPO, including details about the deal size, offer range, roadshow schedule, and anticipated pricing. The email serves as an FYI for Epstein.
Metadata
Subject
FW: •'• NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING 11" TRANSUNION (NYSE: TRU) "' APPROVED FOR EXTERNAL DISTRIBUTION • *
Sender
Vahe Stepanian
Recipients
Jeffrey Epstein ljeevacation@ernail.coml
Document ID
—
Date
2015-06-23
Relationships 1
Entity 1RelationshipEntity 2Description
Vahe Stepanian email correspondence Jeffrey Epstein Vahe Stepanian sent an email to Jeffrey Epstein regarding TransUnion's IPO.
Notable Quotes 1
Jeffrey— FYI on the below.
Financial Information
Amounts:$21.00$23.00
Assets:
  • 29,545,455 Shares (100% Primary) plus 15% greenshoe
Transactions:
  • Initial Public Offering (IPO) of TransUnion
Public Knowledge
Context
Information about an IPO is generally of interest to the financial media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Vahe StepanianJeffrey EpsteinDaniel SabbaAriane DwyerPaul MorrisStewart OldfieldRichard Kahn
Organizations 7
TransUnionNYSEGSBAMLDBFour Seasons HotelBoston Harbor Hotel
Locations 10
New YorkMid AtlanticBostonSFDenverLAKCChicago57 E 57th St70 Rowes Wharf
Text Analysis
Tone
Informative
Purpose
To inform Jeffrey Epstein about the TransUnion IPO and related events.
Significance
The document provides information about the TransUnion IPO, including the deal size, offer range, exchange, anticipated pricing, and roadshow schedule.
File Info
File Name
EFTA01381418.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:05.666014
DOJ Source
View on DOJ