EFTA01383654.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian informs Jeffrey Epstein about his allocation of 1,000 UNVR shares at $22.00 in the Univar IPO. The email details the pricing and settlement information for the offering.
Metadata
Subject
FW: ••• PRICING DETAILS ••• LEFT BOOKRUN INITIAL PUBLIC OFFERING ••• UNIVAR (NYSE: UNVR) *• • APPROVED FOR EXTERNAL DISTRIBUTION •••
Sender
Vahe Stepanian
Recipients
Jeffrey Epstein Beevacation@gmail.com
Document ID
—
Date
2015-06-18
Relationships 1
Entity 1RelationshipEntity 2Description
Vahe Stepanian Business Jeffrey Epstein Vahe Stepanian informs Jeffrey Epstein about an allocation of UNVR shares.
Notable Quotes 1
Jeffrey - today you were allocated the following: 1,000 UNVR @ $22.00
Financial Information
Amounts:1,000 UNVR @ $22.0035,000,000 Shares$22.00
Assets:
  • UNVR Shares
Transactions:
  • Initial Public Offering of Univar, Inc. (UNVR)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Vahe StepanianJeffrey EpsteinDaniel SabbaAriane DwyerPaul MorrisStewart OldfieldRichard KahnBenjamin Darsney
Organizations 9
Univar, Inc.Deutsche BankGoldman SachsBAMLBarclaysCredit SuisseJPMorganJefferiesNYSE
Financial Entities 7
Deutsche BankGoldman SachsBAMLBarclaysCredit SuisseJPMorganJefferies
Text Analysis
Tone
Professional
Purpose
To inform Jeffrey Epstein about his allocation of UNVR shares in the IPO.
Significance
This document shows Jeffrey Epstein's participation in the Univar IPO.
File Info
File Name
EFTA01383654.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.613710
DOJ Source
View on DOJ