Illegal Activity
none
Blackmail
none
Date
2015-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Daniel Sabba from BNP Paribas is offering Jeffrey structured notes based on single stocks like Apple and Bank of New York Mellon. The notes offer a contingent coupon of 10% p.a. and are callable quarterly.
Metadata
- Subject
- bullish expression of single stocks [C]
- Sender
- Daniel Sabba
- Recipients
- leevacation@qmail.com
- Document ID
- DB-SDNY-0088652
- Date
- 2015-06-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | business | Jeffrey | Daniel Sabba is offering Jeffrey structured notes on single stocks. |
| BNP Paribas | financial | Apple Inc | BNP Paribas is the issuer of a structured note based on Apple Inc stock. |
| BNP Paribas | financial | Bank of New York Mellon | BNP Paribas is the issuer of a structured note based on Bank of New York Mellon stock. |
Notable Quotes 2
We had reached out to discuss using short dated structured notes to articulate constructive views on single name stocks.
The investor receives 2.50% per quarter (10% p.a.) if all (2) underlying stocks are above the coupon barrier on the quarterly observation date.
Financial Information
Amounts:10.00%
Assets:
- Apple Inc (AAPL) stock
- Bank of New York Mellon (BK) stock
Transactions:
- Offering of 18-month Callable Yield Note
- Contingent Coupon: 10.00% p.a. subject to coupon barrier
- Quarterly coupon payments of 2.50%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
BNP ParibasApple IncBank of New York Mellon
Financial Entities 1
BNP Paribas
Text Analysis
- Tone
- Professional
- Purpose
- To offer Jeffrey structured notes based on single stocks.
- Significance
- The email discusses a financial product offering to Jeffrey, potentially Jeffrey Epstein, involving structured notes based on Apple and Bank of New York Mellon stocks.
File Info
- File Name
- EFTA01386794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.954975
- DOJ Source
- View on DOJ