EFTA01387463.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from Vahe Stepanian at Deutsche Bank to Jeffrey Epstein provides financial advice regarding swapping Citi Preferreds in The Haze Trust. The email outlines potential benefits of swapping to C 5.95% preferred stock.
Metadata
Subject
C Preferreds ISCI
Sender
Vahe Stepanian
Recipients
Jeffrey Epstein 'eeyacation@ mail coml
Document ID
DB-SDNY-0090162
Date
2015-06-17
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Jeffrey Epstein Vahe Stepanian from Deutsche Bank is providing financial advice to Jeffrey Epstein regarding Citi Preferreds.
Jeffrey Epstein ownership The Haze Trust Jeffrey Epstein holds Citi Preferreds in The Haze Trust.
Notable Quotes 2
Consider swapping out of your $25par C pfd K, and into the $1,000par C 5.95% (cusip: 172967044) for the following reasons:
While it doesn't make for yield pickup, you can move from fixed-for-life into fixed-to-float C 5.95%, which will float at 3mL+390.5 bps beginning 5/15/25.
Financial Information
Amounts:79,000200,000$26.755.91%$24.906.33%$25$1,000$97.506.29%5.95%
Assets:
  • Citi Preferreds
  • C pfd K (6.875%)
  • C pfd C (5.8%)
  • C 5.95%
Transactions:
  • Swapping Citi Preferreds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Vahe StepanianJeffrey EpsteinDaniel SabbaStewart oldfieldAriane DwyerPaul MorrisRichard Kahn
Organizations 4
CitiThe Haze TrustDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 3
CitiDeutsche Bank Securities Inc.Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To advise Jeffrey Epstein on swapping Citi Preferreds in The Haze Trust for potentially more profitable options.
Significance
This document shows financial advice being given to Jeffrey Epstein regarding his investments.
File Info
File Name
EFTA01387463.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.340230
DOJ Source
View on DOJ