EFTA01401715.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian informs Jeffrey Epstein about the recent performance of SGMO and VIAB stocks, noting that both missed analyst expectations and their prices have decreased. The email details Epstein's holdings in each company, including quantity, cost basis, and purchase date.
Metadata
Subject
SGMO and VIAB [C]
Sender
Vahe Stepanian
Recipients
Jeffrey Epstein <jeevacation@gmail.com>
Document ID
EFTA01401715
Date
2015-08-06
Relationships 1
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Jeffrey Epstein Vahe Stepanian is informing Jeffrey Epstein about the performance of SGMO and VIAB stocks.
Financial Information
Amounts:8.4467.74
Assets:
  • 50,000 shares of SGMO
  • 5,000 shares of VIAB
Transactions:
  • Purchase of 50,000 shares of SGMO on 5/28/2013 at $8.44
  • Purchase of 5,000 shares of VIAB on 6/10/2015 at $67.74
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Jeffrey EpsteinVahe StepanianDaniel SabbaAriane DwyerPaul MorrisStewart OldfieldRichard Kahn
Organizations 3
SGMOVIABDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Jeffrey Epstein about the performance of his stock holdings in SGMO and VIAB.
Significance
This document provides information about Jeffrey Epstein's investment portfolio and the performance of specific stocks.
File Info
File Name
EFTA01401715.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.711835
DOJ Source
View on DOJ