Illegal Activity
none
Blackmail
none
Date
2015-05-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian sends Jeffrey Epstein an email with bid/ask prices for USD/JPY risk reversal options. The email details three different option structures with varying strike prices, expiry dates, and prices.
Metadata
- Subject
- RE: DB James Malcolm: Are the Bo) shifting stance? Own some cheap optionatity..... [CI
- Sender
- Vahe Stepanian
- Recipients
- Jeffrey Epstein
- Document ID
- DB-SDNY-0083379
- Date
- 2015-05-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Jeffrey Epstein | Vahe Stepanian is providing Jeffrey Epstein with bid/ask prices for USD/JPY risk reversal options. |
| SFLLC | Financial | USD/JPY | SFLLC is selling puts and buying calls on USD/JPY. |
Notable Quotes 2
Jeffrey- bid/ask below per your request.
To clarify, we priced the structures by choosing a strike on the USD/JPY put sale, then solving for the call.
Financial Information
Amounts:10,000,000 USD103,000113,000149,100160,000117,500130,000
Assets:
- USD/JPY Put
- USD/JPY Call
Transactions:
- SFLLC sells Put, buys Call on USD/JPY in a premium neutral Risk Reversal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 2
SFLLCDB
Locations 1
NY
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey Epstein with bid/ask prices for USD/JPY risk reversal options.
- Significance
- This document shows Jeffrey Epstein's involvement in financial transactions and his interest in currency options.
File Info
- File Name
- EFTA01383629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.593295
- DOJ Source
- View on DOJ