Illegal Activity
none
Blackmail
none
Date
2015-05-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian from Deutsche Bank Securities provides Jeffrey Epstein with risk reversal pricing for USD/JPY currency pairs as per his request. The email details three different scenarios with varying strike prices, notional amounts, and expiry dates.
Metadata
- Subject
- RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality
- Sender
- Vahe Stepanian
- Recipients
- Jeffrey Epstein
- Document ID
- DB-SDNY-0083380
- Date
- 2015-05-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Jeffrey Epstein | Vahe Stepanian provides risk reversal pricing to Jeffrey Epstein. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian works for Deutsche Bank Securities Inc. |
| Jeffrey Epstein | business | SFLLC | SFLLC is involved in financial transactions with Jeffrey Epstein. |
Notable Quotes 1
Jeffrey- please find risk reversal pricing below per your request.
Financial Information
Amounts:USD 10,000,000USD -113,000USD -160,000USD -130,000
Assets:
- USD/JPY
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 dealingsCommunications/correspondence
Organizations 3
Key Client PartnersDeutsche Bank Securities Inc.SFLLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide risk reversal pricing to Jeffrey Epstein per his request.
- Significance
- The document details financial transactions involving Jeffrey Epstein and SFLLC, providing insight into his financial activities.
File Info
- File Name
- EFTA01383630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.813777
- DOJ Source
- View on DOJ