EFTA01385896.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian forwarded an email to Jeffrey Epstein regarding the LoanCore Realty Trust IPO. The email contains details about the deal size, offer price, roadshow schedule, and group lunch details.
Metadata
Subject
FW: "• NEW LEFT BOOKRUN INITIAL PUBLIC OFFERING •• • LOANCORE (NYSE: LCRT) "' APPROVED FOR EXTERNAL DISTRIBUTION • • *
Sender
Vahe Stepanian
Recipients
Jeffrey Epstein
Document ID
—
Date
2015-06-29
Relationships 1
Entity 1RelationshipEntity 2Description
Vahe Stepanian email correspondence Jeffrey Epstein Vahe Stepanian sent Jeffrey Epstein an email forwarding information about LoanCore Realty Trust's IPO.
Notable Quotes 1
Jeffrey— FYI on the below.
Financial Information
Amounts:15,000,000 Shares$20.00
Assets:
  • Shares of LoanCore Realty Trust
Transactions:
  • Initial Public Offering of LoanCore Realty Trust
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Vahe StepanianJeffrey EpsteinDaniel SabbaAriane DwyerPaul MorrisStewart OldfieldRichard Ka nBenjamin Darsney
Organizations 1
LoanCore Realty Trust, Inc.
Locations 8
New YorkBostonMid-AtlanticWest CoastMidWestSt. Regis Hotel2 East 55`" StLa Maisonnette Room
Financial Entities 1
NYSE
Text Analysis
Tone
Informative
Purpose
To inform Jeffrey Epstein about the LoanCore Realty Trust IPO.
Significance
The document provides information about an IPO, which could be relevant to Jeffrey Epstein's financial interests.
File Info
File Name
EFTA01385896.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:09.442106
DOJ Source
View on DOJ