EFTA01386260.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian sent an email to Jeffrey Epstein with information about the Univar IPO, including deal size, offer range, and roadshow schedule. The email provides details about a concurrent private placement with Temasek Holdings Private Limited.
Metadata
Subject
FW: • • • NEW LEFT BOOKRUN INITIAL PUBLIC OFFERING "` UNIVAR (NYSE: UNVR) " APPROVED FOR EXTERNAL DISTRIBUTION • s•
Sender
Vahe Stepanian
Recipients
Jeffrey Epstein [jeevacation@gmail.coml, Daniel Sabba [, Ariane Dwyer I-], Paul Morris, Stewart Oldfield, Richard Kahn
Document ID
DB-SDNY-0087874
Date
2015-06-16
Relationships 1
Entity 1RelationshipEntity 2Description
Vahe Stepanian Business Jeffrey Epstein Vahe Stepanian is sending Jeffrey Epstein information about an IPO.
Notable Quotes 1
Jeffrey — FYI on below.
Financial Information
Amounts:20,000,000 Shares$350m$150m$20.00$22.00
Assets:
  • Univar, Inc. stock
Transactions:
  • Initial Public Offering (IPO)
  • Private Placement
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Vahe StepanianJeffrey EpsteinDaniel SabbaAriane DwyerPaul MorrisStewart OldfieldRichard Kahn
Organizations 5
Univar, Inc.NYSETemasek Holdings Private LimitedDBGS
Locations 8
New YorkMid AtlanticBostonChicagoWest CoastMidwestToronto57 East 57th St
Text Analysis
Tone
Informative
Purpose
To inform Jeffrey Epstein about the Univar IPO.
Significance
Provides details about an upcoming IPO, including deal size, offer range, and roadshow schedule.
File Info
File Name
EFTA01386260.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.187476
DOJ Source
View on DOJ