EFTA01386305.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email informs Jeffrey Epstein about his allocation of 300 TransUnion shares at $22.50 per share in the company's IPO. The email also includes pricing details and other information about the IPO from Benjamin Darsney.
Metadata
Subject
FW: ••• PRICING DETAILS * • • JOINT BOOKRUN INITIAL PUBLIC OFFERING TRANSUNION (NYSE: TRU) •" APPROVED FOR EXTERNAL DISTRIBUTION • •' ICI
Sender
Vahe Stepanian
Recipients
Jeffrey Epstein (jeevacation@gmail.comj, Daniel Sabba I, Ariane Dwyer, Paul Morris, Stewart Oldfield, Richard Kahn
Document ID
DB-SDNY-0087936
Date
2015-06-25
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian Business Jeffrey Epstein Vahe Stepanian informs Jeffrey Epstein about his allocation of TransUnion shares.
Benjamin Darsney Business Vahe Stepanian Benjamin Darsney sends an email to Vahe Stepanian with pricing details for the TransUnion IPO.
Notable Quotes 1
Jeffrey — today you were allocated 300 TRU @ $22.50.
Financial Information
Amounts:300 TRU @ $22.50$22.5029,545,455 Shares
Assets:
  • TransUnion shares
Transactions:
  • Allocation of 300 TransUnion shares to Jeffrey Epstein at $22.50 per share.
  • Initial Public Offering of TransUnion shares.
Public Knowledge
Context
Details of IPO allocations are generally not public knowledge.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Vahe StepanianJeffrey EpsteinDaniel Sabba IAriane DwyerPaul MorrisStewart OldfieldRichard KahnBenjamin Darsney
Organizations 9
TransUnionGoldman SachsJPMorganBAMLDeutsche BankRBCWells FargoCredit SuisseNYSE
Financial Entities 7
Goldman SachsJPMorganBAMLDeutsche BankRBCWells FargoCredit Suisse
Text Analysis
Tone
Professional
Purpose
To inform Jeffrey Epstein about his allocation of TransUnion shares in the IPO.
Significance
This document shows Jeffrey Epstein's involvement in financial transactions and his access to IPO allocations.
File Info
File Name
EFTA01386305.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:19.035729
DOJ Source
View on DOJ