EFTA01383791.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-11-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Vahe Stepanian at Deutsche Bank informs Jeffrey Epstein of his allocation of 200 shares of MTCH at $12.00 and 200 shares of SQ at $9.00. It includes a standard disclaimer about trade execution information and confidentiality.
Metadata
Subject
MTCH /SQ (Cl
Sender
Vahe Stepanian
Recipients
Jeffrey Epstein (jeevacation@gmail.corni, Daniel Sabba, Stewart Oldfield, Ariane Dwyer, Paul Morris
Document ID
DB-SDNY-0083623
Date
2015-11-19
Relationships 1
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Jeffrey Epstein Vahe Stepanian (Deutsche Bank) informs Jeffrey Epstein of stock allocations.
Notable Quotes 1
Jeffrey — today you were allocated the following: 200 MTCH @ $12.00 200 SQ @ $9.00
Financial Information
Amounts:12.009.00
Assets:
  • MTCH
  • SQ
Transactions:
  • 200 MTCH @ $12.00
  • 200 SQ @ $9.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Vahe StepanianJeffrey EpsteinDaniel SabbaStewart OldfieldAriane DwyerPaul Morris
Organizations 2
Deutsche BankDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Jeffrey Epstein of stock allocations.
Significance
This document shows Jeffrey Epstein's involvement in stock trading through Deutsche Bank.
File Info
File Name
EFTA01383791.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:56.978147
DOJ Source
View on DOJ