Illegal Activity
suspicious
Blackmail
none
Date
2015-06-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves a request from 'jeevacation@gmail.com' for stock prices and ratings, followed by the provision of that information. The discussion includes potential investment strategies and references to 'JE's usual swap +covered call', which could be related to Jeffrey Epstein.
Metadata
- Subject
- Re: send to rich please [C]
- Sender
- Daniel Sabba
- Recipients
- Stewart Oldfield, Vahe Stepanian, Ariane Dwyer
- Document ID
- —
- Date
- 2015-06-04
Illegal Activity
- Severity
- suspicious
- Description
- The email contains a request for stock prices from 'jeevacation@gmail.com', which could potentially be linked to Jeffrey Epstein. The mention of 'JE's usual swap +covered call' could indicate involvement in complex financial instruments, warranting further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | business | Stewart Oldfield | Daniel Sabba responding to Stewart Oldfield's email regarding stock lists and business development. |
| Paul Morris | business | Ariane Dwyer | Paul Morris requests to be CC'd in future emails to Ariane Dwyer. |
| Ariane Dwyer | business | Jeffrey E. | Ariane Dwyer sends stock information to Jeffrey E. |
Notable Quotes 3
This is a good idea. Let's discuss.
Give me a quick call on this if you can. We had a client at CS who would send weekly lists of a few stocks he liked and we developed a consistent business around some worst-of pairs structures that may show a higher yield than JE's usual swap +covered call
Per your request, please find below the stocks with 6/1/15 close price, DB Global Market Research Rating and DB Global Market Research Target price.
Financial Information
Amounts:31.85 USD4.91 USD46.25 USD72.07 USD149.77 USD88.76 USD140.25 USD86.83 USD58.78 USD1456 GBP1540 GBP66.71 USD201.56 USD90.78 USD52 USD55 USD105 USD182 USD101 USD166 USD94 USD85 USD239 USD104 USD
Assets:
- RTRX
- OREX
- AKRX
- DISH
- PXD
- EOG
- GD
- DLPH
- CMCSA
- GSK
- VIAB
- BIDU
- BABA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
CSDB Global Market ResearchJEE
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey E. with stock prices, ratings, and target prices as requested.
- Significance
- This email chain shows a request for and provision of stock information, potentially for investment purposes.
File Info
- File Name
- EFTA01401373.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.755485
- DOJ Source
- View on DOJ