Illegal Activity
none
Blackmail
none
Date
2015-08-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses a CNH option trade involving Mr. Epstein, with Richard Kahn seeking clarification on its pricing and potential extension. Vahe Stepanian confirms that the option currently has no value.
Metadata
- Subject
- FW: Cnh trade [C]
- Sender
- Paul Morris
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2015-08-11
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is Managing Director at Deutsche Bank Private Bank |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | Business | Mr Epstein | Richard Kahn is inquiring about extending a trade for Mr. Epstein. |
| Vahe Stepanian | Employment | Deutsche Bank | Vahe Stepanian works at Deutsche Bank |
Notable Quotes 2
Please explain as my understanding is that when cnh weakens this increases in value. Is it a time factor? What are spreads? Didn't you just reprice to see if mr Epstein wanted to extend trade? Please advise. Thank you.
Rich - we confirmed with our traders that the option currently does not have any value.
Financial Information
Amounts:75,000,000 EUR-462,000,000 CNN273,000 USD
Transactions:
- CNH trade
- Option trade
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Private BankHBRK Associates Inc.Bloomberg LP
Locations 3
TokyoNew York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the pricing and market value of a CNH (Chinese Yuan) option trade, specifically related to a client (Mr. Epstein). Richard Kahn is seeking clarification on the trade's value and potential extension.
- Significance
- The document shows a financial transaction involving Mr. Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01399688.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.006114
- DOJ Source
- View on DOJ