EFTA01383209.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
2026-02-07T18:41
Summary
Vahe Stepanian sent an email to Jeffrey Epstein informing him about the upcoming IPO of Xactly Corp. The email includes details about the deal size, offer range, and roadshow schedule.
Metadata
Subject
FW: n• NEW JOINT BOOKRUN IPO •*' XACTLY CORP (NYSE: XTLY) •• • APPROVED FOR EXTERNAL DISTRIBUTION
Sender
Vahe Stepanian
Recipients
Jeffrey Epstein Ijeevacation@gmail.cornj, Daniel Sabba, Ariane Dwyer I, Paul Morris, Stewart Oldfield I, Richard Kahn I
Document ID
DB-SDNY-0082886
Date
2015-06-23
Relationships 1
Entity 1RelationshipEntity 2Description
Vahe Stepanian email correspondence Jeffrey Epstein Vahe Stepanian sent an email to Jeffrey Epstein with information about an IPO.
Notable Quotes 1
Jeffrey— FYI on the below.
Financial Information
Amounts:$10.00$12.00
Assets:
  • Shares of Xactly Corp.
Transactions:
  • IPO of Xactly Corp.
  • 7,037,500 shares (97% primary / 3% secondary) plus 15% greenshoe (100% primary / % secondary)
  • Offer range: $10.00 —12.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Vahe StepanianJeffrey EpsteinDaniel SabbaAriane DwyerPaul MorrisStewart OldfieldRichard Kahn
Organizations 2
Xactly Corp.NYSE
Locations 10
New YorkBostonMid-AtlanticSan FranciscoDenverLAChicagoMinneapolisKCHouston
Text Analysis
Tone
Informative
Purpose
To inform Jeffrey Epstein about the upcoming IPO of Xactly Corp.
Significance
Provides details about the IPO, including the deal size, offer range, and roadshow schedule.
File Info
File Name
EFTA01383209.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:40.029095
DOJ Source
View on DOJ