Illegal Activity
none
Blackmail
none
Date
2015-12-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses a dispersion call option, with Richard Kahn requesting a bid to present to Jeffrey Epstein. The email includes details from traders regarding underlying spots and realized dispersion.
Metadata
- Subject
- RE: Dispersion Call Option [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0085510
- Date
- 2015-12-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is providing information to Richard Kahn regarding a dispersion call option. |
| Richard Kahn | business | Jeffrey Epstein | Richard Kahn needs to present a bid for the dispersion call option to Jeffrey Epstein. |
Notable Quotes 2
Can you please have traders provide me with a bid I can present to mr Epstein. Thank you.
One more point worth mentioning — the realized dispersion when we spoke on Wednesday was - 9.95%.
Financial Information
Amounts:9,822.7219.749.282,088.143,379.0033.59-9.9r40.60%- 9.95%9.41%
Assets:
- .HSCE
- N225
- .SPX
- STOXX.50E
Transactions:
- Dispersion Call Option
Public Knowledge
- Context
- Involves Jeffrey Epstein and financial transactions.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Text Analysis
- Tone
- Professional
- Purpose
- To provide Richard Kahn with a bid for a dispersion call option to present to Jeffrey Epstein.
- Significance
- The email chain discusses a dispersion call option and involves Jeffrey Epstein, suggesting potential financial dealings.
File Info
- File Name
- EFTA01384917.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.159977
- DOJ Source
- View on DOJ