Illegal Activity
none
Blackmail
none
Date
2015-11-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian sends Jeffrey Epstein indicative pricing on one touch, digital put options on the SPX index. The email details pricing for different strike prices and tenors, with a payout of $5mm if the underlying touches the relevant strike.
Metadata
- Subject
- RE: (No Subject) [C]
- Sender
- Vahe Stepanian
- Recipients
- Jeffrey Epstein 'eevacation mail coml
- Document ID
- DB-SDNY-0088973
- Date
- 2015-11-19
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Jeffrey Epstein | Vahe Stepanian is providing Jeffrey Epstein with indicative pricing on one touch, digital put options on the SPX index. |
| Vahe Stepanian | Business | Daniel Sabba | Daniel Sabba is CC'd on the email from Vahe Stepanian to Jeffrey Epstein. |
| Vahe Stepanian | Business | Ariane Dwyer | Ariane Dwyer is CC'd on the email from Vahe Stepanian to Jeffrey Epstein. |
| Vahe Stepanian | Business | Paul Morris | Paul Morris is CC'd on the email from Vahe Stepanian to Jeffrey Epstein. |
| Vahe Stepanian | Business | Stewart Oldfield | Stewart Oldfield is CC'd on the email from Vahe Stepanian to Jeffrey Epstein. |
| Vahe Stepanian | Business | richardkahn12@gmail.com | richardkahn12@gmail.com is CC'd on the email from Vahe Stepanian to Jeffrey Epstein. |
Notable Quotes 2
To be clear, the options below are continuous observation — therefore, if at any point between inception and maturity the underlying touches the relevant strike, you will receive 100% payout.
Pricing is good for $5mm payout.
Financial Information
Amounts:5mm12.2012.506.806.7012%33%31%55%
Assets:
- SPX Index
Transactions:
- Indicative pricing on one touch, digital put options on the SPX index
- SPX Dec 2000 Put @ $12.20/ct.
- SPX Dec 2125 Call @ $12.50/ct.
- SPX Dec 1950 Put @ $6.80/ct.
- SPX Dec 2145 Call @ $6.70/ct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey Epstein with indicative pricing on one touch, digital put options on the SPX index.
- Significance
- This email shows Jeffrey Epstein's involvement in financial transactions and investments.
File Info
- File Name
- EFTA01386989.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.672421
- DOJ Source
- View on DOJ