Illegal Activity
none
Blackmail
none
Date
2015-12-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses a dispersion call option and a bid that Richard Kahn wants to present to Jeffrey Epstein. Vahe Stepanian provides information about the option, including the realized dispersion and the indicative bid.
Metadata
- Subject
- RE: Dispersion Call Option ICI
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0089773
- Date
- 2015-12-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Jeffrey Epstein | Richard Kahn is trying to get a bid for a dispersion call option to present to Jeffrey Epstein. |
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian is providing information about a dispersion call option to Richard Kahn. |
| Southern Financial | Financial | Dispersion Option | Southern Financial did not unwind the dispersion option. |
Notable Quotes 2
Can you please have traders provide me with a bid I can present to mr Epstein.
Rich - please note that Southern Financial did not unwind the dispersion option today as we were away from the 2.00% limit per my conversation with you and Darren.
Financial Information
Amounts:2.00%0.90%9.41%9.95%
Transactions:
- Dispersion Call Option
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 1
Southern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To provide information and a bid for a dispersion call option to Richard Kahn, who will then present it to Jeffrey Epstein.
- Significance
- This document shows a financial transaction being prepared for Jeffrey Epstein.
File Info
- File Name
- EFTA01387345.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.731076
- DOJ Source
- View on DOJ